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TENCOMP LIMITED

Company number 02858935

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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)
05 Oct 2001 363s Return made up to 04/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2000 AA Accounts for a dormant company made up to 28 February 2000
23 Dec 1999 363s Return made up to 04/10/99; full list of members
10 Nov 1999 AA Accounts for a dormant company made up to 28 February 1999
22 Jan 1999 AA Accounts for a dormant company made up to 28 February 1998
01 Oct 1998 363s Return made up to 04/10/98; no change of members
17 Jun 1998 CERTNM Company name changed nova wines LIMITED\certificate issued on 18/06/98
30 Oct 1997 363s Return made up to 04/10/97; full list of members
06 Oct 1997 AA Accounts for a dormant company made up to 28 February 1997
03 Dec 1996 AA Accounts for a dormant company made up to 28 February 1996
03 Dec 1996 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
01 Oct 1996 363s Return made up to 04/10/96; no change of members
09 Oct 1995 363s Return made up to 04/10/95; no change of members
25 Jul 1995 AA Accounts for a dormant company made up to 28 February 1995
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 1994 363s Return made up to 04/10/94; 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 DocumentReturn made up to 04/10/94; full list of members
28 Oct 1994 287 Registered office changed on 28/10/94 from: c/o levy cohen & co premier house, 112 station road edgware middlesex. HA8 7BJ
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 28/10/94 from: c/o levy cohen & co premier house, 112 station road edgware middlesex. HA8 7BJ
01 Nov 1993 88(2)R Ad 07/10/93--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/10/93--------- £ si 99@1=99 £ ic 1/100
01 Nov 1993 224 Accounting reference date notified as 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 28/02
01 Nov 1993 287 Registered office changed on 01/11/93 from: the studio st nicholas close elstree hertfordshire WD6 3EW
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 01/11/93 from: the studio st nicholas close elstree hertfordshire WD6 3EW
01 Nov 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
01 Nov 1993 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
01 Nov 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
18 Oct 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
18 Oct 1993 288 Director resigned
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