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TENBU TECHNOLOGIES LIMITED

Company number SC275531

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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)
05 Jul 2005 287 Registered office changed on 05/07/05 from: 82/4 shore edinburgh lothian EH6 6RG
08 Jun 2005 128(4) Notice of assignment of name or new name to shares
18 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2005 88(2)R Ad 22/04/05--------- £ si 8800@.01=88 £ ic 2/90
18 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2005 288a New secretary appointed
18 May 2005 288a New director appointed
18 May 2005 288b Secretary resigned
25 Jan 2005 288c Secretary's particulars changed
03 Nov 2004 NEWINC Incorporation