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TEMPLETON PROCESS DEVELOPMENTS LIMITED

Company number 03366390

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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)
29 May 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
29 May 1997 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing 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
29 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 May 1997 225 Accounting reference date shortened from 31/05/98 to 30/04/98
29 May 1997 287 Registered office changed on 29/05/97 from: ground floor exchange road lincoln LN6 3JZ
12 May 1997 288a New director appointed
12 May 1997 288a New secretary appointed;new director appointed
12 May 1997 288a New director appointed
12 May 1997 288b Secretary resigned
12 May 1997 288b Director resigned
07 May 1997 NEWINC Incorporation