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TENET ITMAPPING LTD

Company number 02311767

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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)
13 Jun 1990 88(2)R Ad 17/05/90--------- £ si 500@1=500 £ ic 217500/218000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/05/90--------- £ si 500@1=500 £ ic 217500/218000
23 May 1990 288 Director resigned
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Request DocumentDirector resigned
22 May 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
22 May 1990 363 Return made up to 02/05/90; full list 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 02/05/90; full list of members
03 Apr 1990 287 Registered office changed on 03/04/90 from: 11 st christophers close horsham west sussex RH12 2EH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/04/90 from: 11 st christophers close horsham west sussex RH12 2EH
01 Mar 1990 88(2)R Ad 28/11/89--------- £ si 12500@1=12500 £ ic 205000/217500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/11/89--------- £ si 12500@1=12500 £ ic 205000/217500
01 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1990 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
01 Mar 1989 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
01 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Feb 1989 88(2) Wd 16/02/89 ad 27/01/89--------- £ si 55000@1=55000 £ ic 150000/205000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/02/89 ad 27/01/89--------- £ si 55000@1=55000 £ ic 150000/205000
13 Jan 1989 88(2) Wd 20/12/88 ad 30/12/88--------- £ si 149998@1=149998 £ ic 2/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/12/88 ad 30/12/88--------- £ si 149998@1=149998 £ ic 2/150000
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1989 MEM/ARTS Memorandum and Articles of Association
12 Jan 1989 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
12 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1988 287 Registered office changed on 05/12/88 from: 50 old street london EC1V 9AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/12/88 from: 50 old street london EC1V 9AQ
16 Nov 1988 CERTNM Company name changed drawtack agency LIMITED\certificate issued on 17/11/88
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Request DocumentCompany name changed drawtack agency LIMITED\certificate issued on 17/11/88
02 Nov 1988 NEWINC Incorporation