TENDHEATH LIMITED

Company number 02244319

Date	Type	Description	View / Download
20 Nov 1991	363b	Return made up to 11/10/91; 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 Document
11 Jun 1991	AA	Full group accounts made up to 31 May 1989 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
24 Jan 1991	363a	Return made up to 14/12/90; 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 Document
18 Apr 1990	363	Return made up to 11/10/89; 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 Document
26 Oct 1989	287	Registered office changed on 26/10/89 from: 271,willesden lane, london. NW2 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
06 Sep 1989	287	Registered office changed on 06/09/89 from: 2ND.floor, 111,baker street, london. W1M 1FE 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
31 Mar 1989	SA	Statement of affairs	(3 pages)
21 Mar 1989	PUC 3	Wd 10/03/89 ad 07/09/88--------- premium £ si 79998@1=79998 £ ic 20000/99998	(2 pages)
24 Feb 1989	403a	Declaration of satisfaction of mortgage/charge 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
08 Feb 1989	287	Registered office changed on 08/02/89 from: 69,parkway, london. NW1 7PP 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 Dec 1988	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 Document
22 Sep 1988	PUC 2	Wd 13/09/88 ad 07/09/88--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
22 Sep 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(8 pages)
22 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
22 Sep 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
21 Sep 1988	123	£ nc 1000/100000 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
19 Sep 1988	395	Particulars of mortgage/charge 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
15 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Sep 1988	395	Particulars of mortgage/charge 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
03 Jun 1988	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 Document
03 Jun 1988	224	Accounting reference date notified as 31/05 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
24 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 May 1988	288	Secretary resigned;new secretary appointed;director resigned;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 Document
23 May 1988	287	Registered office changed on 23/05/88 from: 124-128 city road london EC1V 2NJ 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 Apr 1988	NEWINC	Incorporation	(15 pages)