TENZA TECHNOLOGIES LIMITED

Company number 02027635

Date	Type	Description	View / Download
29 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
29 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
26 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2005	395	Particulars of mortgage/charge	(28 pages)
21 Jan 2005	CERTNM	Company name changed api tenza LIMITED\certificate issued on 21/01/05	(2 pages)
02 Nov 2004	288a	New director appointed	(3 pages)
12 Jul 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
05 Jul 2004	288b	Director resigned	(1 page)
02 Mar 2004	363a	Return made up to 02/02/04; full list of members	(5 pages)
25 Feb 2004	353	Location of register of members	(1 page)
12 Nov 2003	288c	Director's particulars changed	(1 page)
21 Oct 2003	288c	Director's particulars changed	(1 page)
15 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	AA	Full accounts made up to 30 September 2002	(35 pages)
27 Feb 2003	363a	Return made up to 02/02/03; full list of members	(6 pages)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	395	Particulars of mortgage/charge	(10 pages)
14 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Banking facilities 28/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Oct 2002	288b	Director resigned	(1 page)
02 Aug 2002	288c	Director's particulars changed	(1 page)
26 Jul 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
19 Feb 2002	363a	Return made up to 02/02/02; full list of members	(7 pages)