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TENSIM LIMITED

Company number 03548212

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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)
30 Apr 2002	363s	Return made up to 17/04/02; no change of members	View PDF Return made up to 17/04/02; no change of members - link opens in a new window - 6 pages (6 pages)
03 Aug 2001	363s	Return made up to 17/04/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/08/01 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/04/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/08/01 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
14 Jun 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 24 pages (24 pages)
05 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
05 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
05 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
05 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
05 Oct 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
05 Oct 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
16 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
14 Sep 2000	88(2)R	Ad 07/09/00--------- £ si 12743450@.0001= 1274 £ ic 49675/50949	View PDF Ad 07/09/00--------- £ si 12743450@.0001= 1274 £ ic 49675/50949 - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
11 May 2000	363s	Return made up to 17/04/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/04/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
04 Apr 2000	287	Registered office changed on 04/04/00 from: emerald place emerald way stone business park stone staffordshire ST15 0SR	View PDF Registered office changed on 04/04/00 from: emerald place emerald way stone business park stone staffordshire ST15 0SR - link opens in a new window - 1 page (1 page)
09 Sep 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 24 pages (24 pages)
03 Jun 1999	122	£ ic 2606075/49675 26/05/99 £ sr 3320000@0.77=2556400	View PDF £ ic 2606075/49675 26/05/99 £ sr 3320000@0.77=2556400 - link opens in a new window - 1 page (1 page)
17 May 1999	363s	Return made up to 17/04/99; full list of members	View PDF Return made up to 17/04/99; full list of members - link opens in a new window - 6 pages (6 pages)

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