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TENSAR INVESTMENTS LIMITED

Company number 00914801

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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)
06 Apr 1997 288a New director appointed
19 Dec 1996 288b Director resigned
18 Sep 1996 363s Return made up to 27/07/96; no change of members
11 Jul 1996 AA Full accounts made up to 30 September 1995
27 Sep 1995 363s Return made up to 27/07/95; full list of members
01 Aug 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 288 Director resigned
08 Sep 1994 363s Return made up to 27/07/94; full list of members
19 Jul 1994 AA Full accounts made up to 30 September 1993
24 Jun 1994 88(2)R Ad 24/05/94--------- £ si 92500@.01=925 £ ic 92500/93425
24 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1994 123 Us$ nc 0/925 24/05/94
17 Jun 1994 288 Director resigned
13 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1994 155(6)a Declaration of assistance for shares acquisition
10 Jun 1994 155(6)b Declaration of assistance for shares acquisition
09 Jun 1994 395 Particulars of mortgage/charge
27 Aug 1993 363s Return made up to 27/07/93; full list of members
15 Jul 1993 AA Accounts for a small company made up to 30 September 1992
05 Aug 1992 AA Accounts for a small company made up to 30 September 1991
05 Aug 1992 363s Return made up to 27/07/92; full list of members
23 Aug 1991 AA Full accounts made up to 30 September 1990
23 Aug 1991 363b Return made up to 27/07/91; no change of members