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TEN SOFTWARE LIMITED

Company number 04136266

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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)
23 Jan 2003 363s Return made up to 05/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 05/01/02; full list of members
21 Feb 2001 288b Secretary resigned
21 Feb 2001 288b Director resigned
21 Feb 2001 288a New secretary appointed
21 Feb 2001 288a New director appointed
21 Feb 2001 287 Registered office changed on 21/02/01 from: oxford house cliftonville northampton northamptonshire NN1 5PN
21 Feb 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
20 Feb 2001 88(2)R Ad 15/02/01--------- £ si 999@1=999 £ ic 1/1000
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Feb 2001 123 £ nc 10000/1000000 15/02/01
16 Jan 2001 CERTNM Company name changed howper 344 LIMITED\certificate issued on 16/01/01
05 Jan 2001 NEWINC Incorporation