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TENEBRIS REALISATIONS LIMITED

Company number 02104188

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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)
06 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1993 363s Return made up to 19/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/01/93; full list of members
20 Jan 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
13 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1992 288 Secretary's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;director resigned;new director appointed
16 Jun 1992 363b Return made up to 19/01/92; no change of members
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Request DocumentReturn made up to 19/01/92; no change of members
15 Jun 1992 123 Nc inc already adjusted 03/06/92
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Request DocumentNc inc already adjusted 03/06/92
15 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 May 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
06 Nov 1991 287 Registered office changed on 06/11/91 from: 10 old jewry london EC2R 8DU
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Request DocumentRegistered office changed on 06/11/91 from: 10 old jewry london EC2R 8DU
04 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1991 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
19 Sep 1991 363a Return made up to 19/01/91; no change of members; amend
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Request DocumentReturn made up to 19/01/91; no change of members; amend
10 Jun 1991 363a Return made up to 19/01/91; no change of members
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Request DocumentReturn made up to 19/01/91; no change of members
31 May 1991 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jul 1990 123 £ nc 500000/600000 10/07/90
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Request Document£ nc 500000/600000 10/07/90
23 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
24 Jan 1990 363 Return made up to 19/01/90; full list of members
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Request DocumentReturn made up to 19/01/90; full list of members
27 Oct 1989 288 New director appointed
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Request DocumentNew director appointed