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TENZEN LIMITED

Company number 03897062

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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 May 2000 88(2)R Ad 07/04/00--------- £ si 720000@.05=36000 £ ic 300485/336485
30 May 2000 88(2)R Ad 07/04/00--------- £ si 1700000@.05=85000 £ ic 215485/300485
09 May 2000 SA Statement of affairs
09 May 2000 88(2)R Ad 25/02/00--------- £ si 94998@1=94998 £ ic 120487/215485
20 Apr 2000 288a New director appointed
15 Apr 2000 287 Registered office changed on 15/04/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
04 Apr 2000 88(2)R Ad 28/02/00--------- £ si 2409700@.05=120485 £ ic 2/120487
07 Mar 2000 123 £ nc 105000/354167 25/02/00
07 Mar 2000 122 S-div 25/02/00
07 Mar 2000 123 £ nc 1000/105000 25/02/00
07 Mar 2000 288b Secretary resigned;director resigned
07 Mar 2000 288b Director resigned
07 Mar 2000 288a New secretary appointed;new director appointed
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New director appointed
07 Mar 2000 288a New director appointed
07 Mar 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
28 Feb 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Feb 2000 MAR Re-registration of Memorandum and Articles
28 Feb 2000 43(3)e Declaration on reregistration from private to PLC
28 Feb 2000 AUDS Auditor's statement
28 Feb 2000 AUDR Auditor's report
28 Feb 2000 BS Balance Sheet
28 Feb 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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28 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association