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TENBY INDUSTRIES LIMITED

Company number 02769820

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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)
26 May 1993 88(2)O Ad 29/03/93--------- £ si 749998@1
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Request DocumentAd 29/03/93--------- £ si 749998@1
26 Jan 1993 MA Memorandum and Articles of Association
21 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jan 1993 123 £ nc 1000/750000 24/12/92
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Request Document£ nc 1000/750000 24/12/92
07 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1993 288 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 DocumentDirector resigned;new director appointed
07 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1993 287 Registered office changed on 07/01/93 from: 2, baches street london. N1 6UB
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Request DocumentRegistered office changed on 07/01/93 from: 2, baches street london. N1 6UB
04 Jan 1993 CERTNM Company name changed giantbase LIMITED\certificate issued on 04/01/93
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Request DocumentCompany name changed giantbase LIMITED\certificate issued on 04/01/93
23 Dec 1992 MA Memorandum and Articles of Association
02 Dec 1992 NEWINC Incorporation