TENET CLIENT SERVICES LIMITED filing history - Find and update company information

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TENET CLIENT SERVICES LIMITED

Company number 03307674

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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)
23 Jan 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	88(2)	Ad 26/09/08\gbp si 800000@1=800000\gbp ic 200001/1000001\	View PDF Ad 26/09/08\gbp si 800000@1=800000\gbp ic 200001/1000001\ - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	123	Nc inc already adjusted 04/09/08	View PDF Nc inc already adjusted 04/09/08 - link opens in a new window - 1 page (1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	288a	Director appointed david shaw	View PDF Director appointed david shaw - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 17 pages (17 pages)
13 Feb 2008	363s	Return made up to 24/01/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/01/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Mar 2007	363s	Return made up to 24/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Jan 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 17 pages (17 pages)
30 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Fin doc/agremnt aproved 04/09/06	View PDF Resolutions RES13 ‐ Fin doc/agremnt aproved 04/09/06 - link opens in a new window - 2 pages (2 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
21 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Adopt acc,reapp aud,rem 29/03/06	View PDF Resolutions RES13 ‐ Adopt acc,reapp aud,rem 29/03/06 - link opens in a new window - 1 page (1 page)
12 Apr 2006	363s	Return made up to 24/01/06; full list of members	View PDF Return made up to 24/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Apr 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 13 pages (13 pages)
11 Nov 2005	88(2)R	Ad 30/09/05--------- £ si 200000@1=200000 £ ic 1/200001	View PDF Ad 30/09/05--------- £ si 200000@1=200000 £ ic 1/200001 - link opens in a new window - 2 pages (2 pages)
11 Nov 2005	123	Nc inc already adjusted 30/09/05	View PDF Nc inc already adjusted 30/09/05 - link opens in a new window - 1 page (1 page)
11 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	225	Accounting reference date extended from 30/04/05 to 30/09/05	View PDF Accounting reference date extended from 30/04/05 to 30/09/05 - link opens in a new window - 1 page (1 page)

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