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TENON NOMINEES LIMITED

Company number SC106595

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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)
07 Dec 1994 363s Return made up to 25/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/10/94; full list of members
18 Jul 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
20 Jan 1994 363s Return made up to 25/10/93; full list of members
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Request DocumentReturn made up to 25/10/93; full list of members
05 Apr 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
19 Mar 1993 288 Director resigned
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05 Nov 1992 363s Return made up to 25/10/92; no change of members
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Request DocumentReturn made up to 25/10/92; no change of members
08 Jul 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
12 May 1992 288 Director's particulars changed
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08 Nov 1991 363 Return made up to 25/10/91; no change of members
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Request DocumentReturn made up to 25/10/91; no change of members
06 Apr 1991 288 Secretary's particulars changed
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13 Nov 1990 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
13 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Nov 1990 363 Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
26 Sep 1990 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
24 Jan 1990 288 Secretary's particulars changed
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24 Jan 1990 288 Director's particulars changed
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12 Dec 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 1989 363 Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members
20 Apr 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
20 Apr 1989 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
13 Feb 1989 287 Registered office changed on 13/02/89 from: investment house 6 union row aberdeen AB9 8DQ
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Request DocumentRegistered office changed on 13/02/89 from: investment house 6 union row aberdeen AB9 8DQ
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jun 1988 288 Secretary's particulars changed
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17 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed