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TETROSYL LIMITED

Company number 00537855

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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)
09 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1998	363s	Return made up to 29/10/98; no change of members	View PDF Return made up to 29/10/98; no change of members - link opens in a new window - 6 pages (6 pages)
02 Nov 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 23 pages (23 pages)
11 Nov 1997	363s	Return made up to 29/10/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/10/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Nov 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 23 pages (23 pages)
13 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 1996	363s	Return made up to 29/10/96; full list of members	View PDF Return made up to 29/10/96; full list of members - link opens in a new window - 8 pages (8 pages)
05 Nov 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 23 pages (23 pages)
17 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	363s	Return made up to 31/10/95; no change of members	View PDF Return made up to 31/10/95; no change of members - link opens in a new window - 6 pages (6 pages)
19 Oct 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 23 pages (23 pages)
06 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
27 Feb 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
27 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 116 pages (116 pages)
29 Nov 1994	363s	Return made up to 31/10/94; full list of members	View PDF Return made up to 31/10/94; full list of members - link opens in a new window - 7 pages (7 pages)
20 Oct 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 23 pages (23 pages)
02 Dec 1993	363s	Return made up to 31/10/93; no change of members	View PDF Return made up to 31/10/93; no change of members - link opens in a new window - 6 pages (6 pages)
03 Nov 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 23 pages (23 pages)
12 Nov 1992	363s	Return made up to 31/10/92; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/10/92; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Nov 1992	AA	Full group accounts made up to 31 December 1991	View PDF Full group accounts made up to 31 December 1991 - link opens in a new window - 20 pages (20 pages)
04 Nov 1991	AA	Full group accounts made up to 31 December 1990	View PDF Full group accounts made up to 31 December 1990 - link opens in a new window - 18 pages (18 pages)

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TETROSYL LIMITED

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