TEMENOS UK LIMITED

Company number 01972767

Date	Type	Description	View / Download
06 Feb 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Dec 1991	88(2)R	Ad 23/07/91--------- £ si 75100@.2=15020 £ ic 2183823/2198843	(3 pages)
19 Nov 1991	CERTNM	Company name changed electronic banking systems limit ed\certificate issued on 20/11/91	(2 pages)
19 Nov 1991	CERTNM	Company name changed\certificate issued on 19/11/91	(2 pages)
19 Aug 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1991	AA	Full group accounts made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1991	363a	Return made up to 31/12/90; full list of members	(7 pages)
22 Jan 1991	122	Conve 14/01/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1991	225(1)	Accounting reference date shortened from 31/12 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1990	AA	Full group accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(19 pages)
26 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1990	AA	Full group accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1990	363	Return made up to 31/12/89; full list of members	(6 pages)
12 Mar 1990	88(2)R	Ad 22/02/89-23/02/90 £ si 692440@.2=138488 £ ic 2045335/2183823	(2 pages)
09 May 1989	363	Return made up to 31/12/88; full list of members	(4 pages)
08 Dec 1988	AA	Full group accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1988	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1988	AA	Full accounts made up to 31 December 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document