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TENETCONNECT SERVICES LIMITED

Company number 02277754

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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)
06 Dec 1994 363x Return made up to 17/09/94; full list of members
28 Sep 1994 AA Accounts made up to 30 April 1994
02 Aug 1994 88(2)R Ad 29/04/94--------- £ si 100000@1=100000 £ ic 1000/101000
02 Aug 1994 123 Nc inc already adjusted 29/04/94
02 Aug 1994 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
02 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 1994 AA Accounts made up to 30 April 1993
02 Feb 1994 395 Particulars of mortgage/charge
06 Oct 1993 288 New director appointed
06 Oct 1993 363s Return made up to 17/09/93; no change of members
04 Oct 1993 363b Return made up to 17/09/92; full list of members
04 Oct 1993 363b Return made up to 17/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/91; no change of members
28 Jul 1993 288 New secretary appointed
28 Jul 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
28 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Feb 1993 288 Director resigned
03 Nov 1992 AA Accounts made up to 30 April 1992
20 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1992 AA Accounts made up to 31 March 1991
22 Apr 1992 225(2) Accounting reference date extended from 31/03 to 30/04
03 Apr 1992 CERTNM Company name changed m & e trustees LIMITED\certificate issued on 06/04/92
25 Apr 1991 287 Registered office changed on 25/04/91 from: royal house sovereign street leeds LS1 4BJ
24 Sep 1990 AA Accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1990
24 Sep 1990 363 Return made up to 17/09/90; full list of members
31 Jan 1990 225(1) Accounting reference date extended from 31/01 to 31/03