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TENSION TECHNOLOGY INTERNATIONAL LIMITED

Company number 02018267

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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)
23 Mar 1989 123 Nc inc already adjusted
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
19 Feb 1989 PUC 2 Wd 06/02/89 ad 19/11/88--------- £ si 6698@1=6698 £ ic 2/6700
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Request DocumentWd 06/02/89 ad 19/11/88--------- £ si 6698@1=6698 £ ic 2/6700
14 Feb 1989 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
14 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
17 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
17 Jan 1989 363 Return made up to 03/12/88; full list of members
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Request DocumentReturn made up to 03/12/88; full list of members
17 Jan 1989 287 Registered office changed on 17/01/89 from: 452 salisbury house finsbury circus london EC2M 5QQ
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Request DocumentRegistered office changed on 17/01/89 from: 452 salisbury house finsbury circus london EC2M 5QQ
17 Jan 1989 363 Return made up to 15/12/87; full list of members
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Request DocumentReturn made up to 15/12/87; full list of members
21 Oct 1988 AC05 First gazette
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Request DocumentFirst gazette
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
29 Aug 1986 CERTNM Company name changed modelcalm LIMITED\certificate issued on 29/08/86
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Request DocumentCompany name changed modelcalm LIMITED\certificate issued on 29/08/86
12 Aug 1986 CERTNM Company name changed\certificate issued on 12/08/86
10 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1986 287 Registered office changed on 10/07/86 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 10/07/86 from: epworth house 25/35 city road london EC1Y 1AA
09 May 1986 NEWINC Incorporation