TENET TECHNOLOGY LTD

Company number 03005022

Date	Type	Description	View / Download
02 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(14 pages)
01 Oct 2001	CERTNM	Company name changed tenet itmapping LIMITED\certificate issued on 01/10/01	(2 pages)
16 Jan 2001	363s	Return made up to 23/12/00; full list of members	(7 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
04 Sep 2000	88(2)R	Ad 25/08/00--------- £ si 25000@1=25000 £ ic 1/25001	(2 pages)
04 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Sep 2000	123	£ nc 100/100000 25/08/00	(1 page)
04 Sep 2000	288a	New director appointed	(1 page)
15 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
19 Jun 2000	CERTNM	Company name changed w 3 LIMITED\certificate issued on 20/06/00	(2 pages)
04 Jan 2000	363s	Return made up to 23/12/99; full list of members	(6 pages)
28 Jul 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
19 Jan 1999	363s	Return made up to 23/12/98; full list of members	(6 pages)
12 May 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
22 Jan 1998	363s	Return made up to 23/12/97; no change of members	(4 pages)
02 Sep 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
28 Jan 1997	363s	Return made up to 23/12/96; no change of members	(4 pages)
18 Aug 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
02 Feb 1996	363s	Return made up to 23/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 02/02/96	(8 pages)
03 Mar 1995	224	Accounting reference date notified as 31/12	(1 page)
03 Mar 1995	287	Registered office changed on 03/03/95 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
03 Mar 1995	288	New director appointed	(2 pages)
03 Mar 1995	288	New secretary appointed;new director appointed	(2 pages)