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TEMENOS UK LIMITED

Company number 01972767

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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)
19 Feb 1988 363 Return made up to 31/12/87; full list of members
16 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1987 PUC 2 Wd 03/11/87 ad 28/10/87--------- premium £ si 7708@.2=1541 £ ic 2043794/2045335
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/11/87 ad 28/10/87--------- premium £ si 7708@.2=1541 £ ic 2043794/2045335
29 Oct 1987 PUC 2 Wd 16/10/87 ad 09/10/87--------- £ si 7480@.2=1496 £ ic 2042298/2043794
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/10/87 ad 09/10/87--------- £ si 7480@.2=1496 £ ic 2042298/2043794
25 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Mar 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1986 287 Registered office changed on 03/06/86 from: kempson house camomile street london EC3A 7DS
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Request DocumentRegistered office changed on 03/06/86 from: kempson house camomile street london EC3A 7DS
09 May 1986 CERTNM Company name changed\certificate issued on 09/05/86
19 Dec 1985 NEWINC Incorporation