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TENINAROW LIMITED

Company number SC179020

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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)
27 May 2004 AA Total exemption small company accounts made up to 31 July 2003
07 Oct 2003 363s Return made up to 13/09/03; full list of members
12 Nov 2002 AA Total exemption small company accounts made up to 31 July 2002
19 Sep 2002 363s Return made up to 13/09/02; full list of members
23 Jul 2002 AA Total exemption small company accounts made up to 31 July 2001
15 Oct 2001 363s Return made up to 24/09/01; full list of members
  • 363(288) ‐ Secretary resigned
21 Dec 2000 288a New secretary appointed
21 Dec 2000 288b Director resigned
20 Nov 2000 AA Accounts for a small company made up to 31 July 2000
02 Oct 2000 363s Return made up to 24/09/00; full list of members
14 Oct 1999 AA Accounts for a small company made up to 31 July 1999
04 Oct 1999 363s Return made up to 24/09/99; no change of members
29 Apr 1999 AA Accounts for a small company made up to 31 July 1998
05 Oct 1998 363s Return made up to 24/09/98; full list of members
27 Jan 1998 88(2)R Ad 13/01/98--------- £ si 59900@1=59900 £ ic 2/59902
27 Jan 1998 123 Nc inc already adjusted 12/01/98
27 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1998 410(Scot) Partic of mort/charge *
04 Dec 1997 CERTNM Company name changed coco shell 141 LIMITED\certificate issued on 05/12/97
24 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/09/97
24 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/09/97
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24 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/09/97
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24 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/09/97
24 Nov 1997 225 Accounting reference date shortened from 30/09/98 to 31/07/98