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TEMPLEPLACE LIMITED

Company number 04122757

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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)
24 Apr 2001 288a New secretary appointed
24 Apr 2001 288b Secretary resigned
19 Mar 2001 225 Accounting reference date shortened from 31/12/01 to 31/08/01
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New secretary appointed;new director appointed
12 Feb 2001 287 Registered office changed on 12/02/01 from: 1 mitchell lane bristol BS1 6BU
09 Feb 2001 MEM/ARTS Memorandum and Articles of Association
09 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 2001 123 £ nc 1000/100000 22/01/01
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288b Director resigned
12 Dec 2000 NEWINC Incorporation