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TENSATOR GROUP LIMITED

Company number 04345013

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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)
18 Mar 2002 88(2)R Ad 08/03/02--------- £ si 47799@1=47799 £ ic 1/47800
18 Mar 2002 288a New secretary appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 287 Registered office changed on 18/03/02 from: 352 silbury court silbury boulevard, milton keynes buckinghamshire MK9 2AF
18 Mar 2002 225 Accounting reference date extended from 31/12/02 to 30/04/03
18 Mar 2002 123 Nc inc already adjusted 08/03/02
18 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2002 288b Secretary resigned
18 Mar 2002 288b Director resigned
15 Mar 2002 CERTNM Company name changed silbury 248 LIMITED\certificate issued on 15/03/02
24 Dec 2001 NEWINC Incorporation