TENSIL HOLDINGS LIMITED

Company number 05259231

Date	Type	Description	View / Download
10 May 2005	225	Accounting reference date shortened from 31/10/05 to 31/12/04	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
01 Mar 2005	SA	Statement of affairs	(7 pages)
01 Mar 2005	88(2)R	Ad 31/12/04--------- £ si 27919@1=27919 £ ic 503767/531686	(2 pages)
17 Feb 2005	SA	Statement of affairs	(20 pages)
17 Feb 2005	SA	Statement of affairs	(20 pages)
17 Feb 2005	SA	Statement of affairs	(20 pages)
17 Feb 2005	88(2)R	Ad 20/12/04--------- £ si 503766@1=503766 £ ic 1/503767	(4 pages)
24 Jan 2005	288a	New director appointed	(2 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
04 Jan 2005	123	Nc inc already adjusted 20/12/04	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	CERTNM	Company name changed broomco (3587) LIMITED\certificate issued on 07/12/04	(2 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2004	288a	New director appointed	(2 pages)