- Company Overview for TETRAD LIMITED (00936239)
- Filing history for TETRAD LIMITED (00936239)
- People for TETRAD LIMITED (00936239)
- Charges for TETRAD LIMITED (00936239)
- More for TETRAD LIMITED (00936239)
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) |
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15 Jul 1996 | 395 | Particulars of mortgage/charge | |
06 Mar 1996 | 287 |
Registered office changed on 06/03/96 from: hartford mill swan street preston lancashire. PR1 5NA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 06/03/96 from: hartford mill swan street preston lancashire. PR1 5NA |
23 Jan 1996 | RESOLUTIONS |
Resolutions
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15 Jan 1996 | 169 | £ ic 100100/73842 15/12/95 £ sr 26258@1=26258 | |
08 Jan 1996 | 288 | Director resigned | |
10 Oct 1995 | AA | Full group accounts made up to 30 April 1995 | |
20 Sep 1995 | 363s |
Return made up to 01/09/95; full list of members
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03 May 1995 | CERTNM | Company name changed tetrad associates PUBLIC LIMITED COMPANY\certificate issued on 03/05/95 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
12 Dec 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
11 Nov 1994 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
26 Oct 1994 | AA |
Full group accounts made up to 30 April 1994
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|
Request DocumentFull group accounts made up to 30 April 1994 |
26 Oct 1994 | 363s |
Return made up to 01/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 01/09/94; full list of members |
04 Feb 1994 | 169 |
£ ic 122625/100100 05/01/94 £ sr 22525@1=22525
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|
Request Document£ ic 122625/100100 05/01/94 £ sr 22525@1=22525 |
13 Dec 1993 | RESOLUTIONS |
Resolutions
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29 Oct 1993 | AA | Full accounts made up to 30 April 1993 | |
02 Oct 1993 | 363s |
Return made up to 01/09/93; full list of members
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|
Request DocumentReturn made up to 01/09/93; full list of members |
01 Sep 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Nov 1992 | AAMD |
Amended full group accounts made up to 24 April 1992
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|
Request DocumentAmended full group accounts made up to 24 April 1992 |
03 Nov 1992 | 363b |
Return made up to 01/09/92; full list of members
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|
Request DocumentReturn made up to 01/09/92; full list of members |
03 Nov 1992 | 363(287) |
Registered office changed on 03/11/92
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|
Request DocumentRegistered office changed on 03/11/92 |
15 Oct 1992 | AA | Full group accounts made up to 24 April 1992 | |
07 Oct 1992 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
07 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |