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TENENGE UK LIMITED

Company number 02594490

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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)
01 Nov 1995 244 Delivery ext'd 3 mth 31/12/94
31 Oct 1995 AA Full group accounts made up to 31 December 1994
30 Aug 1995 288 Director resigned
30 Aug 1995 288 New director appointed
28 Apr 1995 363s Return made up to 22/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1995 88(2)R Ad 10/11/94--------- £ si 1200000@1=1200000 £ ic 2000000/3200000
24 Jan 1995 123 Nc inc already adjusted 10/11/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 MEM/ARTS Memorandum and Articles of Association
17 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1994 AA Full group accounts made up to 31 December 1993
19 Sep 1994 288 New director appointed
22 Aug 1994 287 Registered office changed on 22/08/94 from: 103 mount street london W1Y 5HE
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 22/08/94 from: 103 mount street london W1Y 5HE
07 Apr 1994 363x Return made up to 22/03/94; full list of members
09 Sep 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
05 Aug 1993 AA Full group accounts made up to 31 December 1992
01 Jul 1993 288 Director resigned;new director appointed
25 May 1993 288 New director appointed
25 May 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 May 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 May 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Apr 1993 288 New director appointed
14 Apr 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