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TEMPLAR HOLDINGS LIMITED

Company number 03080475

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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)
24 Apr 1997 225 Accounting reference date shortened from 31/05/97 to 31/03/97
01 Apr 1997 AA Full accounts made up to 31 May 1996
15 Aug 1996 363s Return made up to 17/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 1996 225(1) Accounting reference date shortened from 30/06 to 31/05
06 Dec 1995 88(2)R Ad 13/10/95--------- £ si 49998@1=49998 £ ic 2/50000
04 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1995 123 £ nc 1000/100000 13/10/95
22 Nov 1995 288 New director appointed
10 Nov 1995 288 New director appointed
10 Nov 1995 288 New director appointed
10 Nov 1995 288 New director appointed
25 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1995 224 Accounting reference date notified as 30/06
19 Jul 1995 288 Secretary resigned
17 Jul 1995 NEWINC Incorporation