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TENMA (U.K.) LIMITED

Company number SC111721

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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)
13 Apr 1989 MISC G88(2)(100389)3499998X£1 various
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Request DocumentG88(2)(100389)3499998X£1 various
07 Apr 1989 MISC G123(100389)new nom cap £3500000
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Request DocumentG123(100389)new nom cap £3500000
07 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
24 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1988 MA Memorandum and Articles of Association
08 Aug 1988 287 Registered office changed on 08/08/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 08/08/88 from: 24 castle st edinburgh EH2 3HT
04 Aug 1988 CERTNM Company name changed chasematch LIMITED\certificate issued on 05/08/88
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Request DocumentCompany name changed chasematch LIMITED\certificate issued on 05/08/88
29 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation