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TENIX SOLUTIONS (UK) LIMITED

Company number 04999683

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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)
01 Mar 2004 123 Nc inc already adjusted 06/02/04
01 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2004 287 Registered office changed on 01/03/04 from: cobham house 9 warwick court grays inn london WC1R 5DJ
01 Mar 2004 288b Director resigned
01 Mar 2004 288b Secretary resigned
27 Feb 2004 287 Registered office changed on 27/02/04 from: five chancery lane clifford's inn london EC4A 1BU
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New secretary appointed
19 Feb 2004 288a New director appointed
06 Feb 2004 CERTNM Company name changed dwsco 2488 LIMITED\certificate issued on 06/02/04
18 Dec 2003 NEWINC Incorporation