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TENZA SALES LIMITED

Company number 01620408

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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)
06 Jun 1995 AA Full accounts made up to 1 October 1994
27 Feb 1995 363s Return made up to 02/02/95; 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 DocumentReturn made up to 02/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jun 1994 AA Full accounts made up to 2 October 1993
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Request DocumentFull accounts made up to 2 October 1993
27 Feb 1994 363s Return made up to 02/02/94; full list of members
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Request DocumentReturn made up to 02/02/94; full list of members
05 Jun 1993 MEM/ARTS Memorandum and Articles of Association
05 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 May 1993 CERTNM Company name changed diffusion sales LIMITED\certificate issued on 04/05/93
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Request DocumentCompany name changed diffusion sales LIMITED\certificate issued on 04/05/93
04 May 1993 88(2)R Ad 20/04/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 20/04/93--------- £ si 2@1=2 £ ic 2/4
04 May 1993 287 Registered office changed on 04/05/93 from: diffusion house 47 central avenue west moseley surrey KT8 2QZ
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Request DocumentRegistered office changed on 04/05/93 from: diffusion house 47 central avenue west moseley surrey KT8 2QZ
15 Apr 1993 AA Full accounts made up to 3 October 1992
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Request DocumentFull accounts made up to 3 October 1992
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 363s Return made up to 02/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/02/93; full list of members
03 Jun 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
19 Feb 1992 363s Return made up to 02/02/92; no change of members
  • 363(287) ‐ Registered office changed on 19/02/92
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 02/02/92; no change of members
02 Aug 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
03 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1991 363a Return made up to 02/02/91; no change of members
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Request DocumentReturn made up to 02/02/91; no change of members
08 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
15 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1990 363 Return made up to 02/02/90; full list of members
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Request DocumentReturn made up to 02/02/90; full list of members
09 Jun 1989 AA Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988
13 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1989 363 Return made up to 01/02/89; full list of members
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Request DocumentReturn made up to 01/02/89; full list of members