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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)
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
31 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jan 2007 363a Return made up to 31/12/06; full list of members
19 Jan 2007 288c Secretary's particulars changed;director's particulars changed
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Aug 2006 288a New director appointed
10 Feb 2006 363a Return made up to 31/12/05; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 31/12/04; full list of members
21 Sep 2004 AA Accounts for a small company made up to 31 December 2003
15 Apr 2004 88(2)R Ad 01/05/02-15/03/04 £ si 1449@1
24 Feb 2004 363s Return made up to 31/12/03; change of members
25 Nov 2003 123 Nc inc already adjusted 23/07/03
25 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2003 AA Accounts for a small company made up to 31 December 2002
22 Aug 2003 363s Return made up to 31/12/02; full list of members
27 Jun 2002 AA Accounts for a small company made up to 31 December 2001
28 Feb 2002 363s Return made up to 31/12/01; full list of members
23 Feb 2001 AA Accounts for a small company made up to 31 July 2000
14 Feb 2001 363s Return made up to 31/12/00; full list of members
11 Jan 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01