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TENS HEALTH LIMITED

Company number 02721664

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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)
25 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 1998 363s Return made up to 09/06/98; no change of members
14 Jan 1998 287 Registered office changed on 14/01/98 from: 10 marlborough business centre 96 george lane south woodford london E18 1AD
08 Jan 1998 395 Particulars of mortgage/charge
08 Oct 1997 AA Accounts for a small company made up to 31 March 1997
03 Jul 1997 363s Return made up to 09/06/97; no change of members
10 Mar 1997 CERTNM Company name changed tens direct LIMITED\certificate issued on 11/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed tens direct LIMITED\certificate issued on 11/03/97
16 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
07 Jul 1996 287 Registered office changed on 07/07/96 from: 2 fowey avenue redbridge ilford essex IG4 5JT
07 Jul 1996 363s Return made up to 09/06/96; full list of members
29 May 1996 AA Accounts for a dormant company made up to 30 June 1995
12 Dec 1995 CERTNM Company name changed bodyclock LIMITED\certificate issued on 13/12/95
07 Dec 1995 225(1) Accounting reference date shortened from 30/06 to 31/03
07 Dec 1995 288 Secretary resigned
07 Dec 1995 288 New secretary appointed
07 Dec 1995 288 New director appointed
14 Jun 1995 363s Return made up to 09/06/95; change of members
21 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
21 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Dec 1994 287 Registered office changed on 02/12/94 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/12/94 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE
26 Jul 1994 363s Return made up to 09/06/94; 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 DocumentReturn made up to 09/06/94; no change of members
27 Apr 1994 288 New secretary 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 secretary appointed
27 Apr 1994 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