TENSIM LIMITED

Company number 03548212

Date	Type	Description	View / Download
20 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
20 Apr 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
20 Apr 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
20 Apr 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital 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
20 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
21 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
21 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
18 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
24 Aug 1998	SA	Statement of affairs	(16 pages)
24 Aug 1998	88(2)P	Ad 03/07/98--------- £ si 644131@.077=49598 £ si 3320000@.77=2556400 £ ic 77/2606075	(4 pages)
03 Aug 1998	288a	New director appointed	(4 pages)
03 Aug 1998	288a	New director appointed	(2 pages)
03 Aug 1998	288a	New director appointed	(2 pages)
03 Aug 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
21 Jul 1998	MISC	Re reconstruction agreement 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
17 Jul 1998	122	S-div 03/07/98	(1 page)
17 Jul 1998	88(2)R	Ad 03/07/98--------- £ si 76@1=76 £ ic 1/77	(2 pages)
17 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
17 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
17 Jul 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
17 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Jul 1998	123	£ nc 1000/2772000 03/07/98	(1 page)

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