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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)
04 Jul 1991 225(1) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
03 Apr 1991 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1990
11 Feb 1991 363a Return made up to 31/12/90; 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 31/12/90; full list of members
18 Jan 1990 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989
11 Jan 1990 363 Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members
05 Jun 1989 88(2)R Wd 22/05/89 ad 05/05/89--------- £ si 10000@1=10000 £ ic 100/10100
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Request DocumentWd 22/05/89 ad 05/05/89--------- £ si 10000@1=10000 £ ic 100/10100
05 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1989 123 £ nc 10000/50000
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Request Document£ nc 10000/50000
19 Feb 1989 363 Return made up to 27/10/88; 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 27/10/88; full list of members
11 Nov 1988 AA Accounts for a small company made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1988
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Sep 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
10 May 1988 363 Return made up to 16/12/87; no change of members
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Request DocumentReturn made up to 16/12/87; no change of members
20 Apr 1988 287 Registered office changed on 20/04/88 from: fairstowe chambers library road ferndown dorset
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Request DocumentRegistered office changed on 20/04/88 from: fairstowe chambers library road ferndown dorset
03 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1987 MISC Dir / sec appoint / resign
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Nov 1986 395 Particulars of mortgage/charge
08 Nov 1986 AA Accounts for a small company made up to 30 June 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1986
08 Nov 1986 363 Annual return made up to 19/10/86
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 19/10/86
21 Jun 1984 MISC Dir / sec appoint / resign
01 Jun 1984 NEWINC Incorporation