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TEMPLECARE LIMITED

Company number 03074014

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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)
12 Oct 1995	88(2)R	Ad 18/09/95--------- £ si 217574@.01=2175 £ ic 200000/202175	View PDF Ad 18/09/95--------- £ si 217574@.01=2175 £ ic 200000/202175 - link opens in a new window - 4 pages (4 pages)
12 Oct 1995	88(2)R	Ad 14/09/95--------- £ si 199998@1=199998 £ ic 2/200000	View PDF Ad 14/09/95--------- £ si 199998@1=199998 £ ic 2/200000 - link opens in a new window - 4 pages (4 pages)
02 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	123	£ nc 100/203619 14/09/95	View PDF £ nc 100/203619 14/09/95 - link opens in a new window - 1 page (1 page)
28 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
21 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
21 Aug 1995	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1995	288	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 DocumentNew director appointed
21 Aug 1995	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
21 Aug 1995	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
29 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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