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TEMPLE NORMANTON BUSINESS PARK LIMITED

Company number 02441076

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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 Aug 1991 88(2)R Ad 06/08/91--------- £ si 190000@1=190000 £ ic 10000/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/08/91--------- £ si 190000@1=190000 £ ic 10000/200000
14 Aug 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Aug 1991 123 £ nc 100000/200000 06/08/91
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Request Document£ nc 100000/200000 06/08/91
18 Jul 1991 353 Location of register of members
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Request DocumentLocation of register of members
18 Jul 1991 287 Registered office changed on 18/07/91 from: 41 whirlow park road sheffield S11 9NN
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Request DocumentRegistered office changed on 18/07/91 from: 41 whirlow park road sheffield S11 9NN
18 Jul 1991 363a Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
23 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1990 88(2)R Ad 11/11/89--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/11/89--------- £ si 9998@1=9998 £ ic 2/10000
12 Mar 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
12 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
12 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
12 Mar 1990 287 Registered office changed on 12/03/90 from: fountain precinct balm green sheffield S1 1BZ
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Request DocumentRegistered office changed on 12/03/90 from: fountain precinct balm green sheffield S1 1BZ
12 Mar 1990 122 S-div 11/11/89
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Request DocumentS-div 11/11/89
12 Mar 1990 123 £ nc 100/100000 11/11/89
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Request Document£ nc 100/100000 11/11/89
13 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1990 CERTNM Company name changed broomco (347) LIMITED\certificate issued on 08/01/90
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Request DocumentCompany name changed broomco (347) LIMITED\certificate issued on 08/01/90
08 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation