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TENNANT METALLURGICAL GROUP LIMITED

Company number 00646646

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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 288b Appointment terminated director cato holmsen
10 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 24/06/08; full list of members
17 May 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 24/06/07; full list of members
02 Jul 2007 353 Location of register of members
26 Oct 2006 288b Director resigned
19 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
09 Oct 2006 288b Director resigned
21 Sep 2006 287 Registered office changed on 21/09/06 from: the mount, wreakes lane dronfield sheffield S18 1LY
29 Jun 2006 363a Return made up to 24/06/06; full list of members
22 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 25/05/06
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2006 288a New director appointed
18 May 2006 288a New director appointed
17 May 2006 288b Director resigned
16 May 2006 395 Particulars of mortgage/charge
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288a New secretary appointed
11 Jul 2005 363s Return made up to 24/06/05; full list of members
  • 363(287) ‐ Registered office changed on 11/07/05
  • 363(353) ‐ Location of register of members address changed
26 Apr 2005 395 Particulars of mortgage/charge
19 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
22 Feb 2005 288b Director resigned
01 Feb 2005 403b Declaration of mortgage charge released/ceased