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TENENS (AVELEY) LIMITED

Company number 02873273

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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)
03 Jan 1996 363s Return made up to 18/11/95; no change of members
19 Jun 1995 AA Full accounts made up to 1 October 1994
04 Feb 1995 363s Return made up to 18/11/94; full list of members
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Request DocumentReturn made up to 18/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 May 1994 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
05 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jan 1994 MEM/ARTS Memorandum and Articles of Association
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Dec 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Dec 1993 287 Registered office changed on 15/12/93 from: 15 st botolph street london EC3A 7EE
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Request DocumentRegistered office changed on 15/12/93 from: 15 st botolph street london EC3A 7EE
15 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
15 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1993 CERTNM Company name changed rbco 158 LIMITED\certificate issued on 14/12/93
18 Nov 1993 NEWINC Incorporation