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TENZA TECHNOLOGIES LIMITED

Company number 02027635

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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)
12 Mar 1997 363a Return made up to 02/02/97; full list of members
28 Feb 1997 288a New director appointed
28 Feb 1997 288a New secretary appointed
28 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/01/97
28 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/01/97
28 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/01/97
28 Feb 1997 288b Secretary resigned
15 Apr 1996 288 New secretary appointed
15 Apr 1996 288 Secretary resigned
27 Feb 1996 363s Return made up to 02/02/96; no change of members
26 Feb 1996 AA Full accounts made up to 30 September 1995
06 Jun 1995 AA Full accounts made up to 1 October 1994
28 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 October 1993
26 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
22 Jun 1993 AA Full accounts made up to 3 October 1992
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Request DocumentFull accounts made up to 3 October 1992
15 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
19 May 1993 88(2)R Ad 29/04/93--------- £ si 3447000@1=3447000 £ ic 1000/3448000
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Request DocumentAd 29/04/93--------- £ si 3447000@1=3447000 £ ic 1000/3448000
19 May 1993 123 Nc inc already adjusted 29/04/93
19 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1993 363s Return made up to 02/02/93; 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 02/02/93; full list of members
08 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed