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TEMPLECO 347 LIMITED

Company number 03346029

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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)
04 Sep 1998	88(2)R	Ad 21/08/98--------- £ si 3748@.01=37 £ ic 1112822/1112859	View PDF Ad 21/08/98--------- £ si 3748@.01=37 £ ic 1112822/1112859 - link opens in a new window - 2 pages (2 pages)
04 Sep 1998	122	S-div 21/08/98	View PDF S-div 21/08/98 - link opens in a new window - 1 page (1 page)
04 Sep 1998	122	S-div 21/08/98	View PDF S-div 21/08/98 - link opens in a new window - 1 page (1 page)
26 Aug 1998	88(2)R	Ad 17/08/98--------- £ si 70920@.01=709 £ ic 1112113/1112822	View PDF Ad 17/08/98--------- £ si 70920@.01=709 £ ic 1112113/1112822 - link opens in a new window - 2 pages (2 pages)
02 Jun 1998	363s	Return made up to 07/04/98; full list of members	View PDF Return made up to 07/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 1997	225	Accounting reference date shortened from 30/04/98 to 31/03/98	View PDF Accounting reference date shortened from 30/04/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
03 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1997	88(2)R	Ad 27/06/97--------- £ si 100000@.01=1000 £ si 1111111@1=1111111 £ ic 2/1112113	View PDF Ad 27/06/97--------- £ si 100000@.01=1000 £ si 1111111@1=1111111 £ ic 2/1112113 - link opens in a new window - 2 pages (2 pages)
03 Aug 1997	287	Registered office changed on 03/08/97 from: 12 gough square london EC4A 3DE	View PDF Registered office changed on 03/08/97 from: 12 gough square london EC4A 3DE - link opens in a new window - 1 page (1 page)
03 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
03 Aug 1997	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
03 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 38 pages (38 pages)
03 Aug 1997	123	£ nc 100/1250000 27/06/97	View PDF £ nc 100/1250000 27/06/97 - link opens in a new window - 1 page (1 page)
17 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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