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TEMPLEC SERVICES LIMITED

Company number 02944554

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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)
22 Jun 2004 363s Return made up to 01/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2004 AUD Auditor's resignation
27 Mar 2004 AA Accounts for a small company made up to 31 July 2003
13 Feb 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £993 22/12/03
13 Feb 2004 88(2)R Ad 16/01/04--------- £ si 993@1=993 £ ic 6/999
13 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2004 123 £ nc 1000/100000 02/02/04
14 Oct 2003 288a New director appointed
06 Oct 2003 287 Registered office changed on 06/10/03 from: europe house bancroft road reigate surrey RH2 7RP
14 Aug 2003 MISC Sect 394
25 Jul 2003 363s Return made up to 01/07/03; full list of members
18 Feb 2003 AA Accounts for a small company made up to 31 July 2002
02 Jul 2002 363s Return made up to 01/07/02; full list of members
19 Apr 2002 AA Accounts for a small company made up to 31 July 2001
01 Oct 2001 287 Registered office changed on 01/10/01 from: chart house effingham road reigate surrey RH2 7JN
08 Aug 2001 363s Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2001 AA Accounts for a small company made up to 31 July 2000
25 Jul 2000 363s Return made up to 01/07/00; full list of members
  • 363(287) ‐ Registered office changed on 25/07/00
  • 363(288) ‐ Director's particulars changed
23 May 2000 287 Registered office changed on 23/05/00 from: 1 effingham road reigate surrey RH2 7JN
12 Nov 1999 AA Accounts for a small company made up to 31 July 1999
20 Aug 1999 88(2)R Ad 30/07/99--------- £ si 2@1=2 £ ic 4/6
04 Aug 1999 363s Return made up to 01/07/99; full list of members
01 Apr 1999 AA Accounts for a small company made up to 31 July 1998
22 Jul 1998 363s Return made up to 01/07/98; no change of members