Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TENDERWOOD LIMITED

Company number 03367740

Follow this company
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)
20 Apr 1998 88(2)R Ad 01/08/97--------- £ si 998@1=998 £ ic 2/1000
17 Mar 1998 395 Particulars of mortgage/charge
18 Nov 1997 225 Accounting reference date extended from 31/05/98 to 30/06/98
06 Aug 1997 395 Particulars of mortgage/charge
15 Jul 1997 287 Registered office changed on 15/07/97 from: c/o moss woolf & simons kingsridge house 601 london road westcliff on sea SS0 9PE
09 Jun 1997 288b Director resigned
09 Jun 1997 288b Secretary resigned
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New secretary appointed
08 Jun 1997 MA Memorandum and Articles of Association
08 Jun 1997 123 Nc inc already adjusted 23/05/97
08 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 1997 287 Registered office changed on 06/06/97 from: classic house 174-180 old street london EC1V 9BP
09 May 1997 NEWINC Incorporation