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TENERIFE ENTERPRISES LIMITED

Company number 02647200

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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)
14 Oct 1997 363s Return made up to 19/09/97; no change of members
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 1996 363b Return made up to 19/09/96; full list of members
18 Sep 1996 363(287) Registered office changed on 18/09/96
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 18/09/96
04 Sep 1996 AA Accounts for a dormant company made up to 30 January 1996
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1996 288 New secretary appointed;new director appointed
03 Jul 1996 363s Return made up to 19/09/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Apr 1995 AA Accounts for a dormant company made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 363s Return made up to 19/09/94; 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 19/09/94; no change of members
13 Jun 1994 AA Accounts for a dormant company made up to 31 January 1994
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 for a dormant company made up to 31 January 1994
20 Jan 1994 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
27 Sep 1993 363s Return made up to 19/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 19/09/93; full list of members
28 Jun 1993 AA Accounts for a dormant company made up to 31 January 1993
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 for a dormant company made up to 31 January 1993
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
09 Oct 1992 363s Return made up to 19/09/92; 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 19/09/92; full list of members
01 Jul 1992 287 Registered office changed on 01/07/92 from: galloway house lysander close clifton york YO3 8XB
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 01/07/92 from: galloway house lysander close clifton york YO3 8XB
20 Jun 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
26 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1992 288 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 DocumentDirector resigned
09 Oct 1991 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
09 Oct 1991 288 New secretary appointed;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 secretary appointed;new director appointed
09 Oct 1991 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
25 Sep 1991 288 Secretary 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