- Company Overview for TENERITY LIMITED (01008797)
- Filing history for TENERITY LIMITED (01008797)
- People for TENERITY LIMITED (01008797)
- Charges for TENERITY LIMITED (01008797)
- Registers for TENERITY LIMITED (01008797)
- More for TENERITY LIMITED (01008797)
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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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20 Oct 1993 | 363s |
Return made up to 15/10/93; full list of members
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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 |