TETRONICS (INTERNATIONAL) LIMITED

Company number 00812104

Date	Type	Description	View / Download
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288a	New director appointed	(2 pages)
04 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
31 Jul 2000	363s	Return made up to 26/07/00; full list of members	(24 pages)
17 Jul 2000	287	Registered office changed on 17/07/00 from: 5B lechlade road faringdon oxfordshire SN7 9AJ	(1 page)
01 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
14 Jan 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
13 Dec 1999	288b	Secretary resigned	(1 page)
13 Dec 1999	288a	New secretary appointed	(1 page)
26 Aug 1999	363s	Return made up to 26/07/99; full list of members	(7 pages)
27 Apr 1999	AUD	Auditor's resignation	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)
05 Mar 1999	288a	New director appointed	(2 pages)
09 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
26 Jan 1999	288b	Director resigned	(1 page)
21 Dec 1998	288a	New secretary appointed	(2 pages)
23 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
03 Nov 1998	288b	Secretary resigned	(1 page)

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