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TENNYSON LIMITED

Company number 03524931

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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)
10 Mar 2006 363a Return made up to 10/03/06; full list of members
11 Jan 2006 88(2)R Ad 04/01/06--------- £ si 835@1=835 £ ic 43665/44500
11 Jan 2006 128(3) Statement of rights variation attached to shares
11 Jan 2006 123 Nc inc already adjusted 04/01/06
11 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
21 Mar 2005 363s Return made up to 10/03/05; full list of members
12 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
15 Mar 2004 363s Return made up to 10/03/04; change of members
09 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
25 Mar 2003 363s Return made up to 10/03/03; full list of members
02 Mar 2003 88(2)R Ad 23/03/01-22/04/02 £ si 165@1
24 Feb 2003 288a New director appointed
16 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
09 Jul 2002 AUD Auditor's resignation
13 Mar 2002 363s Return made up to 10/03/02; full list of members
28 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
04 Apr 2001 CERTNM Company name changed summit customer management limit ed\certificate issued on 04/04/01
04 Apr 2001 128(4) Notice of assignment of name or new name to shares
04 Apr 2001 123 Nc inc already adjusted 16/03/01
04 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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