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TENNANTS CONSOLIDATED LIMITED

Company number 00250915

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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)
27 Jul 2002 363s Return made up to 18/07/02; full list of members
03 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
09 Aug 2001 363s Return made up to 18/07/01; full list of members
  • 363(287) ‐ Registered office changed on 09/08/01
13 Feb 2001 288a New director appointed
01 Nov 2000 169 £ ic 5143984/4608270 19/10/00 £ sr 2142856@.25=535714
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Sep 2000 AA Full group accounts made up to 31 December 1999
15 Aug 2000 MEM/ARTS Memorandum and Articles of Association
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jul 2000 363s Return made up to 18/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1999 AA Full group accounts made up to 31 December 1998
03 Aug 1999 363s Return made up to 18/07/99; full list of members
  • 363(288) ‐ Director resigned
01 Feb 1999 288a New director appointed
24 Jan 1999 288a New director appointed
09 Oct 1998 288a New director appointed
30 Jul 1998 AA Full group accounts made up to 31 December 1997
30 Jul 1998 363s Return made up to 18/07/98; full list of members
06 Aug 1997 AA Full group accounts made up to 31 December 1996
06 Aug 1997 363s Return made up to 18/07/97; change of members
23 Jul 1996 AA Full group accounts made up to 31 December 1995
23 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1996 363s Return made up to 18/07/96; full list of members
  • 363(288) ‐ Director resigned
19 Mar 1996 288 New director appointed
21 Jul 1995 AA Full group accounts made up to 31 December 1994
21 Jul 1995 363s Return made up to 18/07/95; change of members