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RE TENSATOR HOLDINGS LIMITED

Company number 06646591

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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)
15 Sep 2009 363a Return made up to 15/07/09; full list of members
25 Feb 2009 225 Accounting reference date shortened from 31/12/2009 to 31/12/2008
22 Dec 2008 288a Secretary appointed alan robert mcpherson
19 Aug 2008 88(2) Ad 05/08/08\gbp si 949900@0.01=9499\gbp ic 1/9500\
18 Aug 2008 123 Nc inc already adjusted 05/08/08
18 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares into 100000 ord shares @ £0.01 each 05/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2008 287 Registered office changed on 18/08/2008 from, 21 tudor street, london, EC4Y 0DJ
15 Aug 2008 122 S-div
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ A facilities agreement, a debenture,amnibus and set-off agreement,intercreditor agreement, hedging stategy letter, warrant instrument 05/08/2008
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Jul 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
22 Jul 2008 288a Director appointed peter parmentier
22 Jul 2008 288a Director appointed eric van den eynden
21 Jul 2008 288b Appointment terminated director instant companies LIMITED
15 Jul 2008 NEWINC Incorporation