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TEMPLETON BROKERS LIMITED

Company number 03058733

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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 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Mar 2001 288a New secretary appointed
29 Mar 2001 288b Secretary resigned
26 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Apr 2000 363s Return made up to 31/03/00; full list of members
23 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Apr 1999 363s Return made up to 31/03/99; no change of members
21 Sep 1998 AAMD Amended accounts made up to 31 December 1997
21 Sep 1998 AAMD Amended accounts made up to 31 December 1996
07 May 1998 363a Return made up to 29/04/98; no change of members
26 Mar 1998 288c Secretary's particulars changed
09 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
21 May 1997 363s Return made up to 30/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1996 AA Accounts for a dormant company made up to 31 December 1995
02 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
20 May 1996 363s Return made up to 30/04/96; full list of members
12 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 1995 88(2)R Ad 19/05/95--------- £ si 1@1=1 £ ic 1/2
31 May 1995 224 Accounting reference date notified as 31/12