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TENSOR PLC

Company number 03670909

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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)
14 Jun 2002 AA Full accounts made up to 30 November 2001
04 Feb 2002 363s Return made up to 20/11/01; full list of members
23 Aug 2001 AA Full accounts made up to 30 November 2000
28 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 01/10/00
28 Jun 2001 122 S-div 02/10/00
11 Jan 2001 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Secretary resigned
20 Oct 2000 122 S-div 21/09/00
12 Oct 2000 288a New secretary appointed
09 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Jun 2000 AA Full accounts made up to 30 November 1999
07 Jan 2000 122 S-div 29/12/99
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jan 2000 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Dec 1998 288a New director appointed
10 Dec 1998 288a New secretary appointed
10 Dec 1998 288b Director resigned
10 Dec 1998 288b Director resigned
10 Dec 1998 288b Secretary resigned
30 Nov 1998 CERT8 Certificate of authorisation to commence business and borrow
30 Nov 1998 117 Application to commence business
30 Nov 1998 287 Registered office changed on 30/11/98 from: c/o rm company services second floor 80 great eastern street london EC2A 3JL
30 Nov 1998 288a New director appointed
30 Nov 1998 88(2)R Ad 20/11/98--------- £ si 49998@1=49998 £ ic 2/50000
20 Nov 1998 NEWINC Incorporation