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TENET RUN OFF (E) LIMITED

Company number 03924988

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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)
16 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2008 363a Return made up to 14/02/08; full list of members
26 Mar 2008 225 Curr ext from 05/04/2008 to 30/04/2008
11 Oct 2007 AA Total exemption small company accounts made up to 5 April 2007
11 Apr 2007 363a Return made up to 14/02/07; full list of members
15 Nov 2006 AA Accounts for a small company made up to 5 April 2006
14 Feb 2006 363a Return made up to 14/02/06; full list of members
29 Dec 2005 AA Accounts for a small company made up to 5 April 2005
10 Mar 2005 363s Return made up to 14/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2004 395 Particulars of mortgage/charge
31 Oct 2004 AA Accounts for a small company made up to 5 April 2004
12 Feb 2004 363s Return made up to 14/02/04; no change of members
  • 363(287) ‐ Registered office changed on 12/02/04
06 Jan 2004 AA Accounts for a small company made up to 5 April 2003
09 Feb 2003 363s Return made up to 14/02/03; full list of members
20 Dec 2002 AA Accounts for a small company made up to 5 April 2002
13 Nov 2002 MEM/ARTS Memorandum and Articles of Association
11 Nov 2002 287 Registered office changed on 11/11/02 from: starkie house winckley square preston lancashire PR1 3JJ
01 Nov 2002 CERTNM Company name changed S.F.D. independent financial ser vices LTD.\certificate issued on 01/11/02
30 Apr 2002 363s Return made up to 14/02/02; full list of members
27 Oct 2001 AA Accounts for a small company made up to 5 April 2001
18 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
18 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 123 £ nc 1000/10000 25/04/01
21 Mar 2001 363s Return made up to 14/02/01; full list of members