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TENNANTS UK LIMITED

Company number 00924063

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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)
03 Apr 2002 CERTNM Company name changed tennant plastics LIMITED\certificate issued on 03/04/02
26 Feb 2002 AA Accounts for a small company made up to 30 November 2001
07 Nov 2001 363s Return made up to 16/10/01; full list of members
17 May 2001 AA Accounts for a small company made up to 30 November 2000
20 Dec 2000 363s Return made up to 11/11/00; full list of members
12 Sep 2000 AA Accounts for a small company made up to 31 March 2000
09 Jun 2000 395 Particulars of mortgage/charge
09 Jun 2000 395 Particulars of mortgage/charge
09 Jun 2000 395 Particulars of mortgage/charge
06 Jun 2000 225 Accounting reference date shortened from 31/03/01 to 30/11/00
26 May 2000 403a Declaration of satisfaction of mortgage/charge
26 May 2000 403a Declaration of satisfaction of mortgage/charge
20 Oct 1999 363s Return made up to 16/10/99; full list of members
28 Jul 1999 AA Accounts for a small company made up to 31 March 1999
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Oct 1998 363s Return made up to 16/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jun 1998 AA Accounts for a small company made up to 31 March 1998
16 Dec 1997 AA Accounts for a small company made up to 31 March 1997
04 Nov 1997 363s Return made up to 16/10/97; full list of members
07 May 1997 169 £ ic 10000/5001 31/03/97 £ sr 4999@1=4999
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1997 288b Director resigned
21 Feb 1997 AA Accounts for a small company made up to 31 March 1996
09 Jan 1997 363s Return made up to 16/10/96; full list of members
  • 363(288) ‐ Director's particulars changed