TENDERPRIME LIMITED

Company number 03330528

Date	Type	Description	View / Download
17 Sep 2001	4.68	Liquidators' statement of receipts and payments	(5 pages)
14 Mar 2001	4.68	Liquidators' statement of receipts and payments	(6 pages)
24 Mar 2000	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
24 Mar 2000	4.20	Statement of affairs	(25 pages)
13 Mar 2000	287	Registered office changed on 13/03/00 from: 8 king edward street oxford oxfordshire OX1 4HL	(1 page)
09 Mar 2000	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2000	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Aug 1999	363s	Return made up to 10/03/99; no change of members	(4 pages)
26 May 1999	287	Registered office changed on 26/05/99 from: cambria the readings cheltenham gloucestershire GL51 6RL	(1 page)
22 May 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
06 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Apr 1999	AUD	Auditor's resignation	(1 page)
30 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
25 Nov 1998	363s	Return made up to 10/03/98; full list of members; amend	(5 pages)
08 Jul 1998	363s	Return made up to 10/03/98; full list of members	(6 pages)
08 Jul 1998	363(190)	Location of debenture register address changed 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
08 Jul 1998	88(2)R	Ad 03/05/97--------- £ si 194@1=194 £ ic 2/196	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
25 Apr 1998	395	Particulars of mortgage/charge	(6 pages)
08 Jun 1997	288a	New director appointed	(2 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Apr 1997	288b	Director resigned	(1 page)
24 Apr 1997	288b	Secretary resigned	(1 page)
24 Apr 1997	288a	New secretary appointed	(2 pages)
24 Apr 1997	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3

Next