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TENTEC LIMITED

Company number 02269292

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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)
04 Dec 2013 MR04 Satisfaction of charge 6 in full
04 Dec 2013 MR04 Satisfaction of charge 7 in full
04 Dec 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 9
08 Oct 2013 MR04 Satisfaction of charge 8 in full
19 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 1,468
12 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 06/04/2013
12 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authorise own company purchase agreement 06/04/2013
12 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2013 SH06 Cancellation of shares. Statement of capital on 12 June 2013
  • GBP 1,454
11 Jun 2013 SH03 Purchase of own shares.
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Deborah Jane Pegler on 31 December 2010
11 Jan 2011 CH01 Director's details changed for Mr. Adrian Iain Pegler on 31 December 2010
11 Jan 2011 CH01 Director's details changed for Mr Michael Gethings on 31 December 2010
27 Apr 2010 AA Accounts for a small company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
17 Feb 2010 CH03 Secretary's details changed for Mr Michael Gethings on 31 December 2009
17 Feb 2010 CH03 Secretary's details changed for Adrian Iain Pegler on 31 December 2009
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008