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TEN-25 SOFTWARE LIMITED

Company number 01820988

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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 Feb 1999 AUD Auditor's resignation
25 Jan 1999 288a New director appointed
19 Nov 1998 363s Return made up to 15/11/98; no change of members
10 Aug 1998 AA Full accounts made up to 31 December 1997
19 Dec 1997 363s Return made up to 15/11/97; full list of members
06 Nov 1997 288b Director resigned
03 Nov 1997 AA Full accounts made up to 31 December 1996
02 Jan 1997 363s Return made up to 15/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1996 AA Full accounts made up to 31 December 1995
16 Nov 1995 363s Return made up to 15/11/95; no change of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
25 Jan 1995 363s Return made up to 15/11/94; 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 15/11/94; full list of members
04 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Nov 1993 363s Return made up to 15/11/93; no change of members
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Request DocumentReturn made up to 15/11/93; no change of members
16 Jun 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
27 Nov 1992 363s Return made up to 23/11/92; 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 DocumentReturn made up to 23/11/92; full list of members
24 Nov 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
14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 287 Registered office changed on 19/05/92 from: victoria house princes road ferndown wimborne dorset BH22 9JR
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Request DocumentRegistered office changed on 19/05/92 from: victoria house princes road ferndown wimborne dorset BH22 9JR
07 Jan 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Jan 1992 88(2)R Ad 20/12/91--------- £ si 65000@1=65000 £ ic 10100/75100
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Request DocumentAd 20/12/91--------- £ si 65000@1=65000 £ ic 10100/75100
02 Jan 1992 363b Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members
02 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jan 1992 123 £ nc 50000/150000 10/12/91
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Request Document£ nc 50000/150000 10/12/91