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TENERITY LIMITED

Company number 01008797

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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)
17 Mar 1995 287 Registered office changed on 17/03/95 from: victoria square victoria street st. Albans herts AL1 5BB
16 Mar 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 15/10/94; no change of members
04 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
20 Jan 1994 CERT15 Certificate of reduction of issued capital
13 Jan 1994 OC138 Reduction of iss capital and minute (oc) £ ic 24000000/ 500000
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
20 Oct 1993 363s Return made up to 15/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
05 Mar 1993 363b Return made up to 15/10/92; no change of members
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Request DocumentReturn made up to 15/10/92; no change of members
17 Nov 1992 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
10 Nov 1992 288 Secretary resigned;new director appointed
10 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1992 288 New secretary appointed;new director appointed
30 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
31 Oct 1991 363b Return made up to 15/10/91; no change of members
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Request DocumentReturn made up to 15/10/91; no change of members
02 Jan 1991 287 Registered office changed on 02/01/91 from: 11 london road st. Albans herts AL1 1LA
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Nov 1990 363 Return made up to 15/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/90; full list of members