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TETRAD LIMITED

Company number 00936239

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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)
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
  • SRES02 ‐ Special resolution of re-registration
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
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;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
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 04/06/85; full list of members
29 Jul 1968 NEWINC Incorporation