TENETCONNECT LIMITED

Company number 02654877

Date	Type	Description	View / Download
24 Mar 2003	288a	New secretary appointed	(2 pages)
24 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2003	AA	Full accounts made up to 30 April 2002	(18 pages)
09 Dec 2002	288a	New director appointed	(2 pages)
20 Nov 2002	363s	Return made up to 17/10/02; full list of members	(8 pages)
12 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
12 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
12 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
12 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
10 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 26/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Oct 2001	363s	Return made up to 17/10/01; full list of members	(7 pages)
15 Oct 2001	AA	Full accounts made up to 30 April 2001	(17 pages)
27 Apr 2001	288b	Director resigned	(1 page)
07 Mar 2001	AA	Full accounts made up to 30 April 2000	(19 pages)
16 Feb 2001	88(2)R	Ad 28/04/00--------- £ si 650000@1	(2 pages)
16 Feb 2001	123	Nc inc already adjusted 28/04/00	(1 page)
16 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
16 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
16 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Feb 2001	AUD	Auditor's resignation	(1 page)
15 Nov 2000	363s	Return made up to 17/10/00; full list of members	(7 pages)
14 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2000	287	Registered office changed on 30/05/00 from: great minster house lister hill horsforth leeds LS18 5DL	(1 page)