TENZEN LIMITED

Company number 03897062

Date	Type	Description	View / Download
14 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Apr 2004	287	Registered office changed on 23/04/04 from: 101 barbirolli square manchester lancashire M2 3DL	(1 page)
21 Jan 2004	363s	Return made up to 20/12/03; no change of members	(9 pages)
18 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(22 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	AUD	Auditor's resignation	(1 page)
23 Jan 2003	363s	Return made up to 20/12/02; full list of members	(9 pages)
13 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(20 pages)
14 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 2002	288b	Secretary resigned	(1 page)
24 Jan 2002	88(2)R	Ad 10/01/02--------- £ si 70300@.05=3515 £ ic 397845/401360	(2 pages)
15 Jan 2002	88(2)R	Ad 10/01/02--------- £ si 1227200@.05=61360 £ ic 336485/397845	(4 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to allot secur 10/01/02 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
15 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
15 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jan 2002	123	£ nc 354167/415527 10/01/02	(1 page)
10 Jan 2002	363s	Return made up to 20/12/01; full list of members	(13 pages)
24 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(20 pages)
09 Jul 2001	288a	New secretary appointed	(2 pages)
28 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2001	363s	Return made up to 20/12/00; full list of members	(12 pages)
05 Feb 2001	363(353)	Location of register of members address changed 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
03 Jan 2001	288c	Director's particulars changed	(1 page)
18 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)