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TENETLIME LIMITED

Company number 04785816

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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)
04 Feb 2005 AUD Auditor's resignation
24 Nov 2004 123 Nc inc already adjusted 11/10/04
24 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004 288c Director's particulars changed
07 Jul 2004 363s Return made up to 03/06/04; full list of members
02 Jul 2004 288a New director appointed
08 Mar 2004 288a New secretary appointed
08 Mar 2004 288b Secretary resigned
26 Jan 2004 CERTNM Company name changed ever 2119 LIMITED\certificate issued on 26/01/04
31 Jul 2003 288b Director resigned
31 Jul 2003 288a New director appointed
31 Jul 2003 288a New director appointed
31 Jul 2003 287 Registered office changed on 31/07/03 from: cloth hall court infirmary street leeds LS1 2JB
31 Jul 2003 225 Accounting reference date shortened from 30/06/04 to 30/04/04
03 Jun 2003 NEWINC Incorporation