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TETRA TECH UK CONSULTING GROUP LIMITED

Company number 01869543

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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)
13 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1990 MEM/ARTS Memorandum and Articles of Association
30 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Nov 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
30 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Nov 1990 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
07 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1990 363 Return made up to 30/11/89; bulk list available separately
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Request DocumentReturn made up to 30/11/89; bulk list available separately
21 Mar 1990 AA Full group accounts made up to 30 June 1989
03 Jul 1989 88(2)R Wd 27/06/89 ad 14/06/89--------- £ si 188246@.05=9412 £ ic 384287/393699
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/06/89 ad 14/06/89--------- £ si 188246@.05=9412 £ ic 384287/393699
02 Mar 1989 363 Return made up to 28/11/88; bulk list available separately
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Request DocumentReturn made up to 28/11/88; bulk list available separately
13 Jan 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
05 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
10 Jun 1988 PUC 3 Wd 29/04/88 ad 31/03/88--------- £ si 293250@.05=14662 £ ic 369625/384287
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Request DocumentWd 29/04/88 ad 31/03/88--------- £ si 293250@.05=14662 £ ic 369625/384287
06 Jan 1988 AA Full group accounts made up to 30 June 1987
06 Jan 1988 363 Return made up to 23/11/87; bulk list available separately
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Request DocumentReturn made up to 23/11/87; bulk list available separately
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
23 Dec 1986 AA Group of companies' accounts made up to 30 June 1986
23 Dec 1986 363 Return made up to 14/11/86; full list of members
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Request DocumentReturn made up to 14/11/86; full list of members
08 Jul 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
03 May 1986 122 Alter share structure
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03 May 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Apr 1986 PROSP Listing of particulars
15 Apr 1986 CERT5 Certificate of re-registration from Private to Public Limited Company