TENERITY LIMITED

Company number 01008797

Date	Type	Description	View / Download
12 Oct 2001	363s	Return made up to 22/09/01; full list of members	(8 pages)
20 Sep 2001	288a	New director appointed	(3 pages)
28 Mar 2001	288c	Director's particulars changed	(2 pages)
27 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Feb 2001	287	Registered office changed on 20/02/01 from: wexham springs framewood road slough berkshire SL3 6PJ	(1 page)
20 Feb 2001	287	Registered office changed on 20/02/01 from: wexham springs framewood road, wexham slough berkshire SL3 6PH	(1 page)
15 Feb 2001	CERTNM	Company name changed cendant international membership services LTD\certificate issued on 15/02/01	(2 pages)
03 Nov 2000	288c	Secretary's particulars changed	(1 page)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
29 Sep 2000	363s	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: churchill house chalvey road east slough berkshire SL1 2LS	(1 page)
09 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2000	AA	Full accounts made up to 31 December 1998	(23 pages)
18 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
14 Oct 1999	288c	Director's particulars changed	(1 page)
14 Sep 1999	363s	Return made up to 22/09/99; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
13 Jul 1999	288c	Director's particulars changed	(1 page)
09 Jul 1999	88(2)P	Ad 21/05/99--------- £ si 420000@1=420000 £ ic 2580000/3000000	(2 pages)
07 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
14 May 1999	288c	Director's particulars changed	(1 page)
13 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 May 1999	123	£ nc 2580000/10000000 29/04/99	(1 page)

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