Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TEMPUS COMPUTERS LTD

Company number 01610038

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir put writ res to mem 26/02/04
22 Oct 2003 AA Accounts made up to 31 December 2002
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
17 Dec 2002 363s Return made up to 14/12/02; full list of members
28 Aug 2002 123 Nc inc already adjusted 01/08/02
16 Aug 2002 88(2)R Ad 01/08/02--------- £ si 49998@1=49998 £ ic 2/50000
16 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2002 AA Accounts made up to 31 December 2001
27 Dec 2001 363s Return made up to 14/12/01; full list of members
28 Sep 2001 AA Accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 14/12/00; full list of members
03 May 2000 AA
08 Dec 1999 363s Return made up to 14/12/99; full list of members
12 Apr 1999 288a New director appointed
11 Mar 1999 363s Return made up to 14/12/98; full list of members
05 Mar 1999 AA
27 Mar 1998 AA
17 Feb 1998 363s Return made up to 14/12/97; no change of members
12 Oct 1997 AA
09 Apr 1997 288a New director appointed
01 Feb 1997 288a New secretary appointed
01 Feb 1997 363s Return made up to 14/12/96; no change of members
  • 363(288) ‐ Secretary resigned
02 Nov 1996 AA