Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TENENGE UK LIMITED

Company number 02594490

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 2004 288b Director resigned
14 Jun 2004 AA Group of companies' accounts made up to 31 December 2002
22 Apr 2004 363s Return made up to 22/03/04; full list of members
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
07 Apr 2003 363s Return made up to 22/03/03; full list of members
11 Mar 2003 287 Registered office changed on 11/03/03 from: 3RD floor greener house 66-68 haymarket london SW1Y 4RF
10 Feb 2003 288a New secretary appointed
10 Feb 2003 288b Secretary resigned;director resigned
02 Jan 2003 88(2)R Ad 29/11/02--------- £ si 59649369@1=59649369 £ ic 15723953/75373322
31 Dec 2002 123 Nc inc already adjusted 29/11/02
31 Dec 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 27987554 capital & bonu 29/11/02
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
31 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2002 288a New director appointed
25 Nov 2002 288b Director resigned
18 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
29 Mar 2002 363s Return made up to 22/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Sep 2001 288b Secretary resigned
12 Jul 2001 403a Declaration of satisfaction of mortgage/charge
07 Jun 2001 395 Particulars of mortgage/charge
07 Jun 2001 395 Particulars of mortgage/charge
06 Jun 2001 88(2)R Ad 30/11/00--------- £ si 2012446@1
01 Jun 2001 AA Full group accounts made up to 31 December 2000
22 May 2001 288a New secretary appointed;new director appointed
22 May 2001 288a New director appointed