TENDER LIMITED filing history - Find and update company information - GOV.UK

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TENDER LIMITED

Company number 03194230

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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)
03 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Apr 2000	AA	Accounts for a dormant company made up to 31 May 1999	View PDF Accounts for a dormant company made up to 31 May 1999 - link opens in a new window - 3 pages (3 pages)
02 Jul 1999	363a	Return made up to 03/05/99; no change of members	View PDF Return made up to 03/05/99; no change of members - link opens in a new window - 21 pages (21 pages)
17 Jun 1998	363a	Return made up to 03/05/98; full list of members	View PDF Return made up to 03/05/98; full list of members - link opens in a new window - 16 pages (16 pages)
17 Jun 1998	AA	Accounts for a dormant company made up to 31 May 1998	View PDF Accounts for a dormant company made up to 31 May 1998 - link opens in a new window - 3 pages (3 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Jul 1997	363a	Return made up to 03/05/97; full list of members	View PDF Return made up to 03/05/97; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jul 1997	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
23 Jun 1997	AA	Accounts for a dormant company made up to 31 May 1997	View PDF Accounts for a dormant company made up to 31 May 1997 - link opens in a new window - 3 pages (3 pages)
23 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Jun 1996	CERTNM	Company name changed law 733 LIMITED\certificate issued on 14/06/96	View PDF Company name changed law 733 LIMITED\certificate issued on 14/06/96 - link opens in a new window - 2 pages (2 pages)
03 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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