TENES ENTERPRISES LIMITED — Filings & Documents (102)
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(E)Information sheet re S.291(6)
2001-06-22 · Other
(E)Information sheet re S.291(5)
2001-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1998-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Special resolution
1995-03-09 · Other
(E)Statutory declaration (Dormant company)
1995-03-09 · Other
(E)Annual return
1994-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)Annual return
1993-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-10 · Memorandum & Articles
(E)Annual return
1992-10-29 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-14 · Address Change
(E)FIB - Return of allotments
1992-03-28 · Other
(E)Memorandum of satisfaction
1992-03-25 · Memorandum & Articles
(E)Ordinary resolution
1992-03-05 · Other
(E)Notice filed under s.54
1992-03-05 · Other
(E)Ordinary resolution
1992-02-22 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1992-02-22 · Other
(E)Ordinary resolution
1992-02-03 · Other
(E)Annual return
1992-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-28 · Other
(E)Certificate of Registration of Charge
1992-01-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(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
1990-08-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-03 · Other
(E)Certificate of Registration of Charge
1990-04-03 · Charges
(E)Annual return
1989-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-06-23 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1989-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-31 · Address Change
(E)Annual return
1989-01-28 · Annual Return
(E)Annual return
1988-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-26 · Other
(E)Certificate of Registration of Charge
1987-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-26 · Other
(E)Certificate of Registration of Charge
1987-06-26 · Charges
(E)Annual return
1987-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-13 · Other
(E)Certificate of Registration of Charge
1986-12-13 · Charges
(E)Memorandum of satisfaction
1986-12-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-11 · Other
(E)Certificate of Registration of Charge
1986-12-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-18 · Address Change
(E)Special resolution
1985-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-27 · Other
(E)Certificate of Registration of Charge
1984-09-27 · Charges
(E)Annual return
1984-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-31 · Address Change
(E)Annual return
1983-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-17 · Other
(E)Ordinary resolution
1982-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-21 · Other
(E)FIB - Return of allotments
1982-06-07 · Other
(E)Annual return
1982-06-03 · Annual Return
(E)FIB - Return of allotments
1982-04-08 · Other
(E)FIB - Return of allotments
1982-02-05 · Other
(E)FIB - Return of allotments
1981-07-09 · Other
(E)Annual return
1981-05-20 · Annual Return
(E)Special resolution
1981-05-05 · Other
Certificate of Incorporation on Change of Name
1981-05-05 · Name Change
(E)Ordinary resolution
1981-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-04 · Other
(E)Annual return
1980-09-03 · Annual Return
(E)Annual return
1980-09-03 · Annual Return
(E)FIB - Return of allotments
1979-03-09 · Other
(E)Special resolution
1979-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1979-01-27 · Other
(E)FIB - Return of allotments
1978-06-21 · Other
(E)Special resolution
1978-06-02 · Other
Certificate of Incorporation on Change of Name
1978-06-02 · Name Change
(E)FIII - Notice of increase in nominal capital
1978-05-19 · Other
(E)Notice of registered office and any change thereof
1978-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-17 · Other
(E)Notice of registered office and any change thereof
1977-11-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-18 · Other
(E)Memorandum & Articles of Association
1977-11-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-06-22 | |
| (E)Information sheet re S.291(5) | Other | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Special resolution | Other | 1995-03-09 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-03-09 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-10 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-14 | |
| (E)FIB - Return of allotments | Other | 1992-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-25 | |
| (E)Ordinary resolution | Other | 1992-03-05 | |
| (E)Notice filed under s.54 | Other | 1992-03-05 | |
| (E)Ordinary resolution | Other | 1992-02-22 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1992-02-22 | |
| (E)Ordinary resolution | Other | 1992-02-03 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (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 | 1990-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-03 | |
| (E)Annual return | Annual Return | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-31 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-26 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-18 | |
| (E)Special resolution | Other | 1985-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-17 | |
| (E)Ordinary resolution | Other | 1982-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-21 | |
| (E)FIB - Return of allotments | Other | 1982-06-07 | |
| (E)Annual return | Annual Return | 1982-06-03 | |
| (E)FIB - Return of allotments | Other | 1982-04-08 | |
| (E)FIB - Return of allotments | Other | 1982-02-05 | |
| (E)FIB - Return of allotments | Other | 1981-07-09 | |
| (E)Annual return | Annual Return | 1981-05-20 | |
| (E)Special resolution | Other | 1981-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-05 | |
| (E)Ordinary resolution | Other | 1981-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-04 | |
| (E)Annual return | Annual Return | 1980-09-03 | |
| (E)Annual return | Annual Return | 1980-09-03 | |
| (E)FIB - Return of allotments | Other | 1979-03-09 | |
| (E)Special resolution | Other | 1979-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-01-27 | |
| (E)FIB - Return of allotments | Other | 1978-06-21 | |
| (E)Special resolution | Other | 1978-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-15 |
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