Advanced company searchLink opens in new window

THE TENSAR GROUP LIMITED

Company number 02914271

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Oct 1999 MEM/ARTS Memorandum and Articles of Association
27 Oct 1999 88(2)R Ad 19/10/99--------- £ si 1@.01 £ ic 156611/156611
27 Oct 1999 88(2)R Ad 19/10/99--------- £ si 1@.01 £ ic 156611/156611
27 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
27 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Jul 1999 AA Full group accounts made up to 30 September 1998
08 Jun 1999 363s Return made up to 24/03/99; no change of members
08 Dec 1998 288b Secretary resigned;director resigned
08 Dec 1998 288b Director resigned
08 Dec 1998 288c Director's particulars changed
08 Dec 1998 288c Director's particulars changed
08 Dec 1998 288c Director's particulars changed
08 Dec 1998 363b Return made up to 24/03/98; full list of members
08 Dec 1998 288a New secretary appointed
07 Dec 1998 288b Director resigned
07 Dec 1998 288b Director resigned
21 Sep 1998 AA Full group accounts made up to 30 September 1997
12 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Aug 1998 244 Delivery ext'd 3 mth 30/09/97
26 Feb 1998 288b Director resigned
28 Oct 1997 288b Secretary resigned;director resigned
25 Jul 1997 AA Full group accounts made up to 30 September 1996
20 Jul 1997 122 £ ic 156679/156610 30/05/97 £ sr 6820@0.01=68
14 Jul 1997 MEM/ARTS Memorandum and Articles of Association
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association