TEMPLECO 39 LIMITED

Company number 03135508

Date	Type	Description	View / Download
05 Jan 2001	287	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW	(1 page)
12 Dec 2000	363a	Return made up to 07/12/00; full list of members	(5 pages)
13 Mar 2000	AA	Accounts made up to 31 December 1999	(2 pages)
10 Dec 1999	363a	Return made up to 07/12/99; full list of members	(10 pages)
23 Jul 1999	288c	Secretary's particulars changed	(1 page)
19 Mar 1999	AA	Accounts made up to 31 December 1998	(3 pages)
25 Jan 1999	363a	Return made up to 07/12/98; full list of members	(8 pages)
15 Jan 1998	363a	Return made up to 07/12/97; full list of members	(8 pages)
07 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jul 1997	AA	Accounts made up to 31 December 1996	(2 pages)
19 Dec 1996	363a	Return made up to 07/12/96; full list of members	(8 pages)
15 Jun 1996	395	Particulars of mortgage/charge	(5 pages)
09 Jun 1996	288	New secretary appointed	(1 page)
09 Jun 1996	MA	Memorandum and Articles of Association	(9 pages)
09 Jun 1996	288	New director appointed	(4 pages)
09 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jun 1996	288	Secretary resigned	(1 page)
09 Jun 1996	288	Director resigned	(1 page)
13 May 1996	CERTNM	Company name changed templeco 286 LIMITED\certificate issued on 13/05/96
07 Dec 1995	NEWINC	Incorporation	(24 pages)

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