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TENSAR INTERNATIONAL LIMITED

Company number 00503172

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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)
21 Oct 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
15 Sep 2004 AA Full accounts made up to 30 September 2002
27 May 2004 288b Director resigned
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
18 Nov 2003 363s Return made up to 27/07/03; full list of members
14 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
12 Feb 2003 403b Declaration of mortgage charge released/ceased
12 Feb 2003 403b Declaration of mortgage charge released/ceased
17 Sep 2002 363s Return made up to 27/07/02; full list of members
09 Jul 2002 CERTNM Company name changed the netlon group LIMITED\certificate issued on 09/07/02
17 Jun 2002 AA Full accounts made up to 30 September 2001
24 Aug 2001 363s Return made up to 27/07/01; full list of members
07 Jul 2001 AA Full accounts made up to 30 September 2000
15 Sep 2000 363s Return made up to 27/07/00; full list of members
03 Apr 2000 AA Full accounts made up to 30 September 1999
21 Jan 2000 CERTNM Company name changed netlon LIMITED\certificate issued on 24/01/00
13 Oct 1999 363s Return made up to 27/07/99; full list of members
02 Aug 1999 AA Full accounts made up to 30 September 1998
17 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1998 123 Nc inc already adjusted 27/05/94
17 Dec 1998 363b Return made up to 27/07/98; no change of members
07 Dec 1998 288b Director resigned