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TENENGE UK LIMITED

Company number 02594490

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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)
14 Apr 1993 288 New director appointed
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14 Apr 1993 363x Return made up to 22/03/93; full list of members
08 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Oct 1992 88(2)R Ad 01/07/92--------- £ si 500000@1=500000 £ ic 1500000/2000000
22 Jul 1992 88(2)R Ad 26/06/92--------- £ si 344998@1=344998 £ ic 1155002/1500000
05 Jul 1992 AA Full group accounts made up to 31 December 1991
22 Apr 1992 363x Return made up to 22/03/92; full list of members
08 Apr 1992 287 Registered office changed on 08/04/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 08/04/92 from: royex house aldermanbury square london EC2V 7LD
03 Apr 1992 288 Director's particulars changed
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09 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Nov 1991 288 New director appointed
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13 Aug 1991 288 New director appointed
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31 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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17 Jul 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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17 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1991 88(2)R Ad 28/06/91--------- £ si 1155000@1=1155000 £ ic 2/1155002
17 Jul 1991 123 £ nc 100/2000000 28/06/91
17 Jul 1991 288 Secretary resigned