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TEMPLECO 677 LIMITED

Company number 01477050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1988 122 S-div
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Request DocumentS-div
23 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Feb 1988 287 Registered office changed on 15/02/88 from: c/o kidsons bank house 8 cherry street birmingham B2 5AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/02/88 from: c/o kidsons bank house 8 cherry street birmingham B2 5AD
15 Feb 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Dec 1987 363 Return made up to 14/11/87; full list of members
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Request DocumentReturn made up to 14/11/87; full list of members
03 Dec 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Nov 1986 AA Accounts for a small company made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1985
14 Nov 1986 363 Return made up to 10/11/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/11/86; full list of members
06 Dec 1983 AA Accounts made up to 31 March 1983
24 Nov 1982 AA Accounts made up to 31 March 1982
04 Feb 1980 NEWINC Incorporation