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TEMENOS FOFL LIMITED

Company number 01789663

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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)
23 Nov 2000 288b Secretary resigned;director resigned
09 Nov 2000 288a New director appointed
14 Mar 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 363s Return made up to 04/03/00; full list of members
04 Mar 1999 363s Return made up to 04/03/99; no change of members
18 Feb 1999 AA Full accounts made up to 31 December 1998
10 Mar 1998 363s Return made up to 04/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/03/98
26 Feb 1998 AA Full accounts made up to 31 December 1997
13 Mar 1997 363s Return made up to 04/03/97; full list of members
10 Mar 1997 AA Full accounts made up to 31 December 1996
05 Jul 1996 288 Secretary's particulars changed;director's particulars changed
19 Mar 1996 AA Full accounts made up to 31 December 1995
19 Mar 1996 288 New secretary appointed
15 Mar 1996 363s Return made up to 04/03/96; no change of members
  • 363(288) ‐ Secretary resigned
21 Mar 1995 AA Full accounts made up to 31 December 1994
10 Mar 1995 363s Return made up to 04/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
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 04/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 363s Return made up to 04/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 04/03/94; full list of members
21 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
18 Aug 1994 287 Registered office changed on 18/08/94 from: fairfields 37 the grove gosforth newcastle upon tyne NE3 1NH
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 18/08/94 from: fairfields 37 the grove gosforth newcastle upon tyne NE3 1NH
23 Dec 1993 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Mar 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
16 Mar 1993 363b Return made up to 04/03/93; 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 04/03/93; full list of members
16 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned