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TENETCONNECT LIMITED

Company number 02654877

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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)
02 Oct 2006 363s Return made up to 17/09/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
26 Sep 2006 288a New director appointed
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed
21 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt acc,reapp aud,rem 29/03/06
11 Apr 2006 AA Full accounts made up to 30 September 2005
23 Mar 2006 288b Director resigned
03 Feb 2006 288b Director resigned
04 Nov 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
11 Oct 2005 363a Return made up to 17/09/05; full list of members
09 Apr 2005 288a New secretary appointed
08 Apr 2005 288b Secretary resigned
28 Feb 2005 AA Full accounts made up to 30 April 2004
04 Feb 2005 AUD Auditor's resignation
24 Nov 2004 288a New director appointed
23 Sep 2004 363s Return made up to 17/09/04; full list of members
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
16 Apr 2004 288b Director resigned
11 Feb 2004 AA Full accounts made up to 30 April 2003
02 Feb 2004 288b Secretary resigned;director resigned
02 Feb 2004 288a New secretary appointed
08 Oct 2003 363s Return made up to 30/09/03; full list of members