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TEMPORAL TRADING LIMITED

Company number 04344190

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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)
14 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
13 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
27 Apr 2004 288b Director resigned
29 Mar 2004 288a New director appointed
10 Jan 2004 288b Director resigned
07 Jan 2004 363a Return made up to 21/12/03; full list of members
19 Dec 2003 288a New director appointed
18 Dec 2003 288b Secretary resigned
18 Dec 2003 288a New secretary appointed
01 Apr 2003 MISC Amen 882-cancel 9900SH@£1-280203
12 Mar 2003 88(2)R Ad 28/02/03--------- £ si 9900@1=9900 £ ic 100/10000
12 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 123 £ nc 1000/10000 28/02/03
05 Mar 2003 AA Accounts made up to 31 December 2002
27 Feb 2003 288b Director resigned
27 Feb 2003 288a New director appointed
27 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003 363a Return made up to 21/12/02; full list of members
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2002 88(2)R Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100
04 Oct 2002 244 Delivery ext'd 3 mth 31/12/02