TENDER-ON-LINE LIMITED

Company number 03451540

Date	Type	Description	View / Download
01 Sep 2003	AA	Total exemption full accounts made up to 31 October 2002	(5 pages)
31 Oct 2002	363s	Return made up to 01/10/02; full list of members	(9 pages)
14 Aug 2002	AA	Total exemption full accounts made up to 31 October 2001	(6 pages)
26 Oct 2001	363s	Return made up to 01/10/01; full list of members	(8 pages)
07 Aug 2001	AA	Total exemption full accounts made up to 31 October 2000	(6 pages)
29 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
20 Nov 2000	363s	Return made up to 01/10/00; full list of members; amend	(8 pages)
15 Nov 2000	88(2)R	Ad 02/10/00--------- £ si 1000@.1=100 £ ic 20002/20102	(2 pages)
01 Nov 2000	363s	Return made up to 01/10/00; full list of members	(8 pages)
01 Jun 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Jun 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
01 Jun 2000	53	Application for reregistration from PLC to private	(1 page)
01 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
01 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Apr 2000	88(2)R	Ad 14/04/00--------- £ si 20000@.1=2000 £ ic 2/2002	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	CERTNM	Company name changed c s holdings PLC\certificate issued on 29/03/00	(2 pages)
16 Feb 2000	AA	Accounts made up to 31 October 1999	(1 page)
26 Oct 1999	363s	Return made up to 01/10/99; full list of members	(7 pages)
18 Mar 1999	AA	Accounts made up to 31 October 1998	(2 pages)
13 Nov 1998	363s	Return made up to 17/10/98; full list of members	(10 pages)
13 Nov 1998	363(287)	Registered office changed on 13/11/98 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
14 Oct 1998	287	Registered office changed on 14/10/98 from: 12 heathfield south twickenham middlesex TW2 7SS	(1 page)
10 Nov 1997	288b	Secretary resigned	(1 page)