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TEMPLECO 327 LIMITED

Company number 03311418

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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)
01 May 1997 288a New director appointed
28 Apr 1997 288b Director resigned
28 Apr 1997 288b Secretary resigned
28 Apr 1997 288a New secretary appointed
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New director appointed
28 Apr 1997 88(2)R Ad 03/04/97--------- £ si 99998@1=99998 £ ic 2/100000
15 Apr 1997 MEM/ARTS Memorandum and Articles of Association
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
15 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1997 287 Registered office changed on 15/04/97 from: 12 gough square london EC4A 3DE
15 Apr 1997 123 £ nc 100/100000 14/03/97
14 Mar 1997 CERTNM Company name changed templeco 333 LIMITED\certificate issued on 14/03/97
03 Feb 1997 NEWINC Incorporation