Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TENEBRIS REALISATIONS LIMITED

Company number 02104188

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
11 Feb 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2001 288c Director's particulars changed
12 Jun 2001 288b Secretary resigned
12 Jun 2001 288a New secretary appointed
05 Jun 2001 288c Director's particulars changed
20 Apr 2001 288c Director's particulars changed
12 Apr 2001 288b Director resigned
06 Apr 2001 288b Director resigned
23 Mar 2001 288b Secretary resigned
23 Mar 2001 288a New secretary appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
21 Jan 2001 363s Return made up to 19/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2001 AA Accounts made up to 30 September 2000
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288b Secretary resigned
13 Sep 2000 288a New director appointed
02 May 2000 288a New director appointed
16 Feb 2000 288a New director appointed
26 Jan 2000 363s Return made up to 19/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1999 AA Accounts made up to 30 September 1999
20 Jul 1999 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
14 Jul 1999 CERT15 Certificate of reduction of issued capital
14 Jul 1999 OC138 Reduction of iss capital and minute (oc) £ ic 2700000/ 1460000