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TENENS ASSOCIATES LIMITED

Company number 01707348

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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)
02 Oct 2004 395 Particulars of mortgage/charge
03 Jun 2004 AA Full accounts made up to 30 September 2003
18 Mar 2004 395 Particulars of mortgage/charge
16 Feb 2004 123 Nc inc already adjusted 22/08/88
16 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2003 395 Particulars of mortgage/charge
08 Oct 2003 288b Director resigned
08 Jul 2003 395 Particulars of mortgage/charge
09 May 2003 288c Director's particulars changed
02 Mar 2003 AA Full accounts made up to 30 September 2002
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2003 363s Return made up to 20/12/02; full list of members
  • 363(287) ‐ Registered office changed on 29/01/03
25 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2003 395 Particulars of mortgage/charge
17 Jan 2003 395 Particulars of mortgage/charge
13 Feb 2002 AA Full accounts made up to 30 September 2001
01 Feb 2002 363s Return made up to 20/12/01; full list of members
  • 363(287) ‐ Registered office changed on 01/02/02
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
02 Nov 2001 395 Particulars of mortgage/charge
21 Mar 2001 AA Full accounts made up to 30 September 2000
05 Mar 2001 288b Director resigned
03 Jan 2001 363s Return made up to 20/12/00; full list of members
13 Oct 2000 395 Particulars of mortgage/charge