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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)
30 May 2000 287 Registered office changed on 30/05/00 from: greatminster house lister hill horsforth leeds, LS18 5DL
30 May 2000 288a New director appointed
12 May 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
12 May 2000 155(6)b Declaration of assistance for shares acquisition
12 May 2000 155(6)a Declaration of assistance for shares acquisition
09 May 2000 395 Particulars of mortgage/charge
03 May 2000 395 Particulars of mortgage/charge
03 Mar 2000 288a New director appointed
02 Dec 1999 363a Return made up to 02/11/99; full list of members
02 Dec 1999 288c Director's particulars changed
22 Nov 1999 AA Accounts made up to 30 April 1999
01 Feb 1999 AA Accounts made up to 30 April 1998
19 Jan 1999 288a New secretary appointed
19 Jan 1999 288b Secretary resigned;director resigned
11 Jan 1999 288c Director's particulars changed
30 Oct 1998 288c Director's particulars changed
30 Oct 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Oct 1998 288a New director appointed
30 Oct 1998 288a New secretary 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 secretary appointed
30 Oct 1998 363a Return made up to 17/09/98; no change of members
20 Oct 1998 288b Secretary resigned
20 Oct 1998 288c Director's particulars changed
20 Oct 1998 288c Director's particulars changed
08 Oct 1998 288c Director's particulars changed
03 Apr 1998 403a Declaration of satisfaction of mortgage/charge