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TENET BUSINESS SOLUTIONS LIMITED

Company number 03473878

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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)
14 Feb 2007 363s Return made up to 27/11/06; full list of members
22 Jan 2007 AA Full accounts made up to 30 September 2006
30 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Fin doc/agremnt aproved 04/09/06
05 Oct 2006 395 Particulars of mortgage/charge
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 30/09/05
20 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
11 Jul 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
13 Jan 2006 288c Director's particulars changed
23 Dec 2005 363a Return made up to 27/11/05; full list of members
04 Nov 2005 225 Accounting reference date extended from 30/04/05 to 30/09/05
25 Oct 2005 288a New director appointed
27 Jul 2005 288a New director appointed
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
22 Dec 2004 363s Return made up to 27/11/04; full list of members