TENET BUSINESS SOLUTIONS LIMITED

Company number 03473878

Date	Type	Description	View / Download
30 Mar 1998	288a	New director appointed 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
30 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
30 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
30 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 Mar 1998	395	Particulars of mortgage/charge	(6 pages)
25 Mar 1998	CERTNM	Company name changed gac no. 106 LIMITED\certificate issued on 26/03/98	(3 pages)
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288b	Secretary resigned	(1 page)
23 Mar 1998	123	£ nc 100/350000 13/03/98	(1 page)
23 Mar 1998	287	Registered office changed on 23/03/98 from: 3RD floor abbots house abbey street reading berks. RG1 3BD	(1 page)
23 Mar 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
23 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
01 Dec 1997	NEWINC	Incorporation	(17 pages)