- 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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23 Mar 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Mar 1989 | 363 |
Return made up to 30/12/88; full list of members
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|
Request DocumentReturn made up to 30/12/88; full list of members |
16 Mar 1989 | 395 | Particulars of mortgage/charge | |
14 Feb 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Feb 1989 | AA | Full group accounts made up to 29 April 1988 | |
30 Dec 1987 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
30 Dec 1987 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
30 Dec 1987 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
30 Dec 1987 | 43(3)e | Declaration on reregistration from private to PLC | |
30 Dec 1987 | AA | Full accounts made up to 1 May 1987 | |
30 Dec 1987 | MAR | Re-registration of Memorandum and Articles | |
30 Dec 1987 | 43(3) | Application for reregistration from private to PLC | |
30 Dec 1987 | RESOLUTIONS |
Resolutions
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21 Dec 1987 | 363 |
Return made up to 16/11/87; full list of members
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|
Request DocumentReturn made up to 16/11/87; full list of members |
24 Jul 1987 | AA | Accounts made up to 2 May 1986 | |
17 Mar 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
03 Feb 1987 | 363 |
Return made up to 31/07/86; full list of members
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|
Request DocumentReturn made up to 31/07/86; full list of members |
07 Jan 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
27 Nov 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Jul 1986 | AA | Full accounts made up to 26 April 1985 | |
22 Apr 1986 | 363 |
Return made up to 04/06/85; full list of members
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|
Request DocumentReturn made up to 04/06/85; full list of members |
29 Jul 1968 | NEWINC | Incorporation |