TENIWOOD SECURITIES LIMITED

Company number 01054920

Date	Type	Description	View / Download
02 Dec 1998	363s	Return made up to 15/11/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/12/98	(7 pages)
17 Aug 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
27 Nov 1997	363s	Return made up to 15/11/97; full list of members	(9 pages)
01 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
13 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/03/97	(1 page)
06 Dec 1996	363s	Return made up to 15/11/96; no change of members	(7 pages)
22 Aug 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
05 Dec 1995	363s	Return made up to 15/11/95; no change of members	(10 pages)
02 Nov 1995	AA	Full accounts made up to 31 March 1995 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
24 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 1995	287	Registered office changed on 04/08/95 from: 3RD floor 5 new bridge street london EC4V 6HT 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
14 Mar 1995	225(1)	Accounting reference date extended from 23/03 to 31/03	(1 page)
09 Jan 1995	AA	Full accounts made up to 23 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(84 pages)
09 Dec 1994	363s	Return made up to 15/11/94; full list of members 363(288) ‐ Director's particulars changed 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
15 Aug 1994	288	Secretary resigned;new secretary appointed 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
09 Dec 1993	AA	Full accounts made up to 23 March 1993 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
09 Dec 1993	363s	Return made up to 15/11/93; no change 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 Document
24 Sep 1993	288	Director's particulars changed 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
09 Dec 1992	AA	Full accounts made up to 23 March 1992 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
09 Dec 1992	363s	Return made up to 15/11/92; no change 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 Document
04 Jan 1992	395	Particulars of mortgage/charge	(3 pages)