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TENCOM LTD

Company number 04238871

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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)
04 Mar 2004 288b Secretary resigned
26 Feb 2004 CERTNM Company name changed newspoint systems LIMITED\certificate issued on 26/02/04
30 Jun 2003 363s Return made up to 21/06/03; full list of members
07 Jun 2003 AA Accounts made up to 30 June 2002
18 Sep 2002 288b Director resigned
23 Jul 2002 363s Return made up to 21/06/02; full list of members
29 Jan 2002 288b Secretary resigned
29 Jan 2002 288a New secretary appointed
06 Jul 2001 288a New director appointed
04 Jul 2001 287 Registered office changed on 04/07/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
04 Jul 2001 288a New secretary appointed
04 Jul 2001 287 Registered office changed on 04/07/01 from: 15-17 maidenhead street hertford herts SG14 1DW
04 Jul 2001 88(2)R Ad 27/06/01--------- £ si 2@1=2 £ ic 1/3
04 Jul 2001 288a New director appointed
02 Jul 2001 288b Secretary resigned
02 Jul 2001 288b Director resigned
21 Jun 2001 NEWINC Incorporation