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TENECOM LIMITED

Company number 01084952

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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)
19 Nov 1991 123 Nc inc already adjusted 12/06/90 08/11/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 12/06/90 08/11/11
19 Nov 1991 88(2)R Ad 08/11/91--------- £ si 600000@10=6000000 £ ic 3399700/9399700
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Request DocumentAd 08/11/91--------- £ si 600000@10=6000000 £ ic 3399700/9399700
15 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Jul 1991 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
02 Jul 1991 363b Return made up to 12/06/91; change of members
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Request DocumentReturn made up to 12/06/91; change of members
04 Dec 1990 395 Particulars of mortgage/charge
06 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jun 1990 363 Return made up to 12/06/90; 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 12/06/90; full list of members
04 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1989 88(2)R Wd 30/08/89 ad 18/08/89--------- £ si 1000000@10
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Request DocumentWd 30/08/89 ad 18/08/89--------- £ si 1000000@10
06 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jun 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
07 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1989 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 DocumentDirector's particulars changed
13 Feb 1989 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 DocumentDirector's particulars changed
02 Dec 1988 395 Particulars of mortgage/charge