TESANA LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-28 · Other
(E)Notice of registered office and any change thereof
1997-02-28 · Address Change
(E)Annual return
1996-03-07 · Annual Return
(E)Annual return
1995-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Annual return
1994-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)Memorandum of satisfaction
1993-01-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Annual return
1992-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)Memorandum of satisfaction
1990-12-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-02 · Other
(E)Certificate of Registration of Charge
1989-05-02 · Charges
(E)Annual return
1989-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-26 · Other
(E)Certificate of Registration of Charge
1988-08-26 · Charges
(E)Annual return
1988-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)Ordinary resolution
1988-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-22 · Other
(E)Certificate of Registration of Charge
1988-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-01 · Other
(E)Certificate of Registration of Charge
1987-10-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-06 · Director/Secretary Change
(E)Annual return
1986-12-16 · Annual Return
(E)Annual return
1986-12-16 · Annual Return
(E)Annual return
1985-12-07 · Annual Return
(E)Annual return
1985-12-07 · Annual Return
(E)Annual return
1985-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-16 · Other
(E)Ordinary resolution
1983-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-25 · Other
(E)Ordinary resolution
1983-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-25 · Other
(E)FIB - Return of allotments
1983-03-25 · Other
(E)Annual return
1982-04-29 · Annual Return
(E)Special resolution
1982-04-20 · Other
Certificate of Incorporation on Change of Name
1982-04-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-18 · Other
(E)Notice of registered office and any change thereof
1981-12-17 · Address Change
(E)Notice of registered office and any change thereof
1981-10-21 · Address Change
(E)Notice of registered office and any change thereof
1981-02-12 · Address Change
(E)Memorandum & Articles of Association
1981-02-03 · Memorandum & Articles
(E)Statutory Declaration
1981-02-03 · Other
Certificate of Incorporation
1981-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-02 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-26 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)Ordinary resolution | Other | 1988-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-06 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)Annual return | Annual Return | 1985-12-07 | |
| (E)Annual return | Annual Return | 1985-12-07 | |
| (E)Annual return | Annual Return | 1985-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-16 | |
| (E)Ordinary resolution | Other | 1983-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-25 | |
| (E)Ordinary resolution | Other | 1983-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-25 | |
| (E)FIB - Return of allotments | Other | 1983-03-25 | |
| (E)Annual return | Annual Return | 1982-04-29 | |
| (E)Special resolution | Other | 1982-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-03 | |
| (E)Statutory Declaration | Other | 1981-02-03 | |
| Certificate of Incorporation | Incorporation | 1981-02-03 |
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