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TENETCONNECT LIMITED

Company number 02654877

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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)
10 Jun 2004 288a New director appointed
16 Apr 2004 288b Director resigned
11 Feb 2004 AA Full accounts made up to 30 April 2003
02 Feb 2004 288b Secretary resigned;director resigned
02 Feb 2004 288a New secretary appointed
08 Oct 2003 363s Return made up to 30/09/03; full list of members
24 Mar 2003 288a New secretary appointed
24 Mar 2003 288b Secretary resigned;director resigned
17 Feb 2003 AA Full accounts made up to 30 April 2002
09 Dec 2002 288a New director appointed
20 Nov 2002 363s Return made up to 17/10/02; full list of members
12 Jun 2002 155(6)b Declaration of assistance for shares acquisition
12 Jun 2002 155(6)b Declaration of assistance for shares acquisition
12 Jun 2002 155(6)a Declaration of assistance for shares acquisition
12 Jun 2002 155(6)a Declaration of assistance for shares acquisition
10 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 26/04/02
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
10 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
10 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2001 363s Return made up to 17/10/01; full list of members
15 Oct 2001 AA Full accounts made up to 30 April 2001
27 Apr 2001 288b Director resigned
07 Mar 2001 AA Full accounts made up to 30 April 2000
16 Feb 2001 88(2)R Ad 28/04/00--------- £ si 650000@1
16 Feb 2001 123 Nc inc already adjusted 28/04/00
16 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights