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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)
28 Sep 2005 363s Return made up to 01/09/05; full list of members
05 Jul 2005 403b Declaration of mortgage charge released/ceased
15 Dec 2004 169 £ ic 80493/79722 29/11/04 £ sr 771@1=771
03 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchas agreement 29/11/04
01 Dec 2004 288b Director resigned
12 Nov 2004 AA Group of companies' accounts made up to 30 April 2004
08 Nov 2004 395 Particulars of mortgage/charge
27 Sep 2004 363s Return made up to 01/09/04; full list of members
11 Sep 2003 363s Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2003 AA Group of companies' accounts made up to 30 April 2003
09 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 27/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2002 403a Declaration of satisfaction of mortgage/charge
14 Nov 2002 403a Declaration of satisfaction of mortgage/charge
14 Nov 2002 403a Declaration of satisfaction of mortgage/charge
14 Nov 2002 403a Declaration of satisfaction of mortgage/charge
14 Nov 2002 403a Declaration of satisfaction of mortgage/charge
14 Nov 2002 403a Declaration of satisfaction of mortgage/charge
14 Nov 2002 403a Declaration of satisfaction of mortgage/charge
02 Oct 2002 363s Return made up to 01/09/02; full list of members
02 Oct 2002 AA Group of companies' accounts made up to 30 April 2002
01 Oct 2002 88(2)R Ad 04/09/02--------- £ si 4025@1=4025 £ ic 76468/80493
30 May 2002 AUD Auditor's resignation