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TENEO LIMITED

Company number 03928202

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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)
05 Mar 2002 88(2)R Ad 20/06/01--------- £ si 6998@1=6998 £ ic 2/7000
05 Mar 2002 123 Nc inc already adjusted 20/06/01
05 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2002 288b Secretary resigned;director resigned
05 Mar 2002 288b Director resigned
05 Mar 2002 288b Director resigned
10 Jul 2001 395 Particulars of mortgage/charge
14 May 2001 288a New secretary appointed
14 May 2001 287 Registered office changed on 14/05/01 from: javelin house clayton road, birchwood, warrington cheshire WA3 6RP
23 Feb 2001 363s Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2000 395 Particulars of mortgage/charge
20 Sep 2000 287 Registered office changed on 20/09/00 from: communications house whitbrook way, middleton, manchester lancashire M24 2SS
24 May 2000 288a New director appointed
24 May 2000 288a New director appointed
03 May 2000 288a New director appointed
17 Apr 2000 288a New secretary appointed;new director appointed
07 Apr 2000 225 Accounting reference date extended from 28/02/01 to 30/06/01
07 Apr 2000 288a New director appointed
07 Apr 2000 288b Secretary resigned;director resigned
07 Apr 2000 288b Director resigned
07 Apr 2000 287 Registered office changed on 07/04/00 from: fountain precinct, balm green sheffield south yorkshire S1 1RZ
07 Apr 2000 288a New director appointed
02 Mar 2000 CERTNM Company name changed broomco (2073) LIMITED\certificate issued on 02/03/00
17 Feb 2000 NEWINC Incorporation