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TEMPLES (UK) LIMITED

Company number 03098324

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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)
07 Oct 1997 363s Return made up to 05/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 1997 288b Director resigned
09 Jul 1997 AA Accounts for a small company made up to 31 December 1996
25 Apr 1997 287 Registered office changed on 25/04/97 from: 12 bank street norwich norfolk NR2 4SE
18 Mar 1997 288c Director's particulars changed
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Request DocumentDirector's particulars changed
18 Mar 1997 288c 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 DocumentDirector's particulars changed
18 Mar 1997 88(2)R Ad 10/03/97--------- £ si 6500@1=6500 £ ic 57252/63752
10 Feb 1997 288c Director's particulars changed
22 Jan 1997 88(2)R Ad 09/01/97--------- £ si 5500@1=5500 £ ic 51752/57252
08 Jan 1997 288a New director appointed
27 Dec 1996 88(2)R Ad 06/12/96--------- £ si 5500@1=5500 £ ic 46252/51752
16 Dec 1996 88(2)R Ad 20/11/96-27/11/96 £ si 12500@1=12500 £ ic 33752/46252
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1996 123 £ nc 50000/100000 07/11/96
27 Nov 1996 363s Return made up to 05/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Nov 1996 288a New director appointed
27 Nov 1996 288a New director appointed
27 Nov 1996 288a New director appointed
27 Nov 1996 288a New director appointed
07 Aug 1996 88(2)R Ad 30/07/96--------- £ si 5000@1=5000 £ ic 28752/33752
25 Jun 1996 88(2)R Ad 03/04/96-19/06/96 £ si 8250@1=8250 £ ic 20502/28752
13 May 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1996 88(2)R Ad 22/04/96--------- £ si 20500@1=20500 £ ic 2/20502