TEMBI SOFTWARE SOLUTIONS LIMITED

Company number 03806893

Date	Type	Description	View / Download
30 Jul 2004	363s	Return made up to 05/07/04; full list of members	(7 pages)
01 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(1 page)
21 Aug 2003	363s	Return made up to 05/07/03; full list of members	(7 pages)
13 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)
06 Aug 2002	363s	Return made up to 05/07/02; full list of members	(7 pages)
19 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2001	287	Registered office changed on 19/09/01 from: 14 park view court st pauls road shipley west yorkshire BD18 3DZ	(1 page)
19 Sep 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
19 Sep 2001	288b	Director resigned	(1 page)
19 Sep 2001	288a	New director appointed	(2 pages)
17 Sep 2001	88(2)R	Ad 16/02/01--------- £ si 98@1	(2 pages)
02 Aug 2001	363s	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Mar 2001	AA	Accounts for a dormant company made up to 31 July 2000	(1 page)
23 Mar 2001	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
01 Mar 2001	CERTNM	Company name changed keoco 183 LIMITED\certificate issued on 01/03/01	(2 pages)
01 Mar 2001	288a	New director appointed	(2 pages)
01 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
22 Feb 2001	287	Registered office changed on 22/02/01 from: 59 chorley new road bolton lancashire BL1 4QP	(1 page)
11 Jul 2000	363s	Return made up to 05/07/00; full list of members	(6 pages)
14 Jul 1999	NEWINC	Incorporation	(15 pages)