TENSATOR LIMITED

Company number 04046724

Date	Type	Description	View / Download
14 Sep 2003	363s	Return made up to 03/08/03; full list of members	(6 pages)
25 Jul 2003	AA	Full accounts made up to 30 September 2002	(22 pages)
04 Sep 2002	363s	Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 04/09/02	(6 pages)
07 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2002	287	Registered office changed on 14/06/02 from: maidstone kingston milton keynes buckinghamshire MK10 0BH	(1 page)
12 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2002	AA	Full accounts made up to 30 September 2001	(21 pages)
18 Mar 2002	169	£ ic 100000/85000 20/12/01 £ sr 15000@1=15000	(1 page)
18 Mar 2002	288a	New secretary appointed	(2 pages)
18 Mar 2002	288b	Secretary resigned	(1 page)
18 Mar 2002	288b	Director resigned	(1 page)
19 Dec 2001	CERTNM	Company name changed tensabarrier LIMITED\certificate issued on 19/12/01	(2 pages)
13 Aug 2001	363s	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 May 2001	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
10 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 99999@1=99999 £ ic 1/100000	(4 pages)
12 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
06 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
06 Oct 2000	123	£ nc 1000/100000 29/09/00	(1 page)
06 Oct 2000	288b	Secretary resigned	(1 page)
06 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	288a	New secretary appointed	(2 pages)
06 Oct 2000	288a	New director appointed	(2 pages)