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TENPIN LIMITED

Company number 04789703

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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)
24 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Jun 2004	363s	Return made up to 06/06/04; full list of members	View PDF Return made up to 06/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 May 2004	AA	Full accounts made up to 28 December 2003	View PDF Full accounts made up to 28 December 2003 - link opens in a new window - 13 pages (13 pages)
24 Jan 2004	123	Nc inc already adjusted 28/12/03	View PDF Nc inc already adjusted 28/12/03 - link opens in a new window - 1 page (1 page)
10 Jan 2004	88(2)R	Ad 28/12/02--------- £ si 99575000@1=99575000 £ ic 2/99575002	View PDF Ad 28/12/02--------- £ si 99575000@1=99575000 £ ic 2/99575002 - link opens in a new window - 2 pages (2 pages)
10 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
08 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: sect 390A(1) 08/08/03
08 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 39 king street london EC2V 8DQ	View PDF Registered office changed on 08/09/03 from: 39 king street london EC2V 8DQ - link opens in a new window - 1 page (1 page)
06 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Sep 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

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TENPIN LIMITED

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