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TEMPLEPLACE LIMITED

Company number 04122757

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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)
20 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 SA Statement of affairs
31 Aug 2001 88(2) Ad 20/04/01--------- £ si 830365@1=830365 £ ic 1/830366
15 Jun 2001 CERTNM Company name changed atollsand LIMITED\certificate issued on 15/06/01
24 May 2001 288b Secretary resigned
24 May 2001 288a New secretary appointed
21 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
21 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
21 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
21 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2001 123 £ nc 100000/2000000 20/04/01
21 May 2001 288b Secretary resigned
09 May 2001 395 Particulars of mortgage/charge
09 May 2001 395 Particulars of mortgage/charge
09 May 2001 395 Particulars of mortgage/charge
09 May 2001 395 Particulars of mortgage/charge
09 May 2001 395 Particulars of mortgage/charge
09 May 2001 395 Particulars of mortgage/charge
09 May 2001 395 Particulars of mortgage/charge
09 May 2001 395 Particulars of mortgage/charge
09 May 2001 395 Particulars of mortgage/charge
09 May 2001 395 Particulars of mortgage/charge
09 May 2001 395 Particulars of mortgage/charge
24 Apr 2001 288a New secretary appointed
24 Apr 2001 288b Secretary resigned