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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)
11 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
25 Oct 2005 288a New director appointed
19 Oct 2005 288b Director resigned
19 Oct 2005 288b Director resigned
04 Oct 2005 CERTNM Company name changed m&e network services LIMITED\certificate issued on 04/10/05
09 Apr 2005 288a New secretary appointed
08 Apr 2005 288b Secretary resigned
08 Feb 2005 AA Full accounts made up to 30 April 2004
04 Feb 2005 AUD Auditor's resignation
01 Feb 2005 363s Return made up to 24/01/05; full list of members
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
16 Apr 2004 363s Return made up to 24/01/04; full list of members
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
18 Feb 2003 363s Return made up to 24/01/03; full list of members
17 Feb 2003 AA Full accounts made up to 30 April 2002
09 May 2002 155(6)a Declaration of assistance for shares acquisition
09 May 2002 155(6)b Declaration of assistance for shares acquisition
09 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 26/04/02
09 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jan 2002 363s Return made up to 24/01/02; full list of members
15 Oct 2001 AA Full accounts made up to 30 April 2001