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TEMPLECO 613 LIMITED

Company number 04953237

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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)
21 Dec 2006 288a New director appointed
07 Nov 2006 363a Return made up to 04/11/06; full list of members
04 Oct 2006 AA Full accounts made up to 30 November 2005
31 Jul 2006 288a New director appointed
20 Mar 2006 288b Director resigned
12 Dec 2005 AA Full accounts made up to 30 November 2004
07 Nov 2005 363a Return made up to 04/11/05; full list of members
07 Sep 2005 244 Delivery ext'd 3 mth 30/11/04
23 Nov 2004 288c Director's particulars changed
10 Nov 2004 363a Return made up to 04/11/04; full list of members
20 Jan 2004 SA Statement of affairs
20 Jan 2004 88(2)R Ad 30/11/03--------- £ si 16023@.01=160 £ ic 160/320
16 Jan 2004 122 S-div 28/11/03
16 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 28/11/03
16 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 88(2)R Ad 28/11/03--------- £ si 15923@.01=159 £ ic 1/160
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 288b Director resigned
04 Nov 2003 NEWINC Incorporation