Companies House does not verify the accuracy of the information filed

TETRONICS (INTERNATIONAL) LIMITED

Company number 00812104

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 1998	88(2)R	Ad 05/08/98-25/08/98 £ si 8846157@.02=176923 £ ic 205875/382798	View PDF Ad 05/08/98-25/08/98 £ si 8846157@.02=176923 £ ic 205875/382798 - link opens in a new window - 3 pages (3 pages)
24 Sep 1998	363s	Return made up to 26/07/98; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 26/07/98; full list of members 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
27 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
15 Jul 1998	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
08 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
07 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
07 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
07 Jul 1998	123	£ nc 250000/2000000 24/06/98	View PDF £ nc 250000/2000000 24/06/98 - link opens in a new window - 1 page (1 page)
07 Jul 1998	122	S-div 24/06/98	View PDF S-div 24/06/98 - link opens in a new window - 1 page (1 page)
23 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 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 - 15 pages (15 pages)
26 Aug 1997	363s	Return made up to 26/07/97; full list of members	View PDF Return made up to 26/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Apr 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
25 Apr 1997	88(2)R	Ad 07/04/97--------- £ si 1372500@.1=137250 £ ic 68625/205875	View PDF Ad 07/04/97--------- £ si 1372500@.1=137250 £ ic 68625/205875 - link opens in a new window - 4 pages (4 pages)
17 Apr 1997	123	Nc inc already adjusted 17/03/97	View PDF Nc inc already adjusted 17/03/97 - link opens in a new window - 1 page (1 page)
17 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
21 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Aug 1996	363s	Return made up to 26/07/96; full list of members	View PDF Return made up to 26/07/96; full list of members - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

TETRONICS (INTERNATIONAL) LIMITED

Filter by category