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TENTE CASTORS LIMITED

Company number 01036889

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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)
15 Jan 1995 88(2)R Ad 13/12/94--------- £ si 150000@1=150000 £ ic 150000/300000
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Request DocumentAd 13/12/94--------- £ si 150000@1=150000 £ ic 150000/300000
03 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jan 1995 123 £ nc 300000/600000 13/12/94
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Request Document£ nc 300000/600000 13/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1994 363s Return made up to 31/08/94; no change of members
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Request DocumentReturn made up to 31/08/94; no change of members
05 Oct 1994 288 New director appointed
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04 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1994 288 Director resigned
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25 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
07 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
07 Sep 1993 363s Return made up to 31/08/93; full list of members
  • 363(287) ‐ Registered office changed on 07/09/93
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Request DocumentReturn made up to 31/08/93; full list of members
11 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
11 Sep 1992 363b Return made up to 31/08/92; no change of members
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Request DocumentReturn made up to 31/08/92; no change of members
26 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1991 363a Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
04 Nov 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
02 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
30 Aug 1990 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed