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TENSATOR HOLDINGS LTD

Company number 06643659

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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)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
03 Aug 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Feb 2009	225	Accounting reference date shortened from 31/12/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/12/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
22 Dec 2008	288a	Secretary appointed alan robert mcpherson	View PDF Secretary appointed alan robert mcpherson - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	88(2)	Ad 05/08/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 05/08/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 21 tudor street london EC4Y 0DJ	View PDF Registered office changed on 18/08/2008 from 21 tudor street london EC4Y 0DJ - link opens in a new window - 1 page (1 page)
15 Aug 2008	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 - 11 pages (11 pages)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/07/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
22 Jul 2008	288a	Director appointed peter parmentier	View PDF Director appointed peter parmentier - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	288a	Director appointed eric van den eynden	View PDF Director appointed eric van den eynden - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	288b	Appointment terminated director instant companies LIMITED	View PDF Appointment terminated director instant companies LIMITED - link opens in a new window - 1 page (1 page)
11 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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