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TENDERLAND LIMITED

Company number 03376828

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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)
18 Jul 1997 288b Secretary resigned
18 Jul 1997 288a New secretary appointed
18 Jul 1997 288a New director appointed
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1997 123 £ nc 1000/100000 30/05/97
06 Jun 1997 287 Registered office changed on 06/06/97 from: classic house 174-180 old street, london, EC1V 9BP
28 May 1997 NEWINC Incorporation