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TETRA TECH LIMITED

Company number 01959704

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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)
10 Sep 1996 AA Full group accounts made up to 31 December 1995
02 Nov 1995 AA Full group accounts made up to 31 December 1994
25 Oct 1995 363s Return made up to 04/10/95; no change of members
31 Mar 1995 169 £ ic 95300/85300 31/12/94 £ sr 50000@.2=10000
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 04/10/94; full list of members
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02 Aug 1994 AA Full group accounts made up to 31 December 1993
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25 Oct 1993 363s Return made up to 04/10/93; full list of members
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06 Sep 1993 AA Full group accounts made up to 31 December 1992
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14 Jul 1993 288 New director appointed
22 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jan 1993 288 Director resigned
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21 Dec 1992 288 New director appointed
21 Dec 1992 288 New director appointed
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21 Dec 1992 288 New director appointed
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20 Oct 1992 363s Return made up to 04/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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05 Oct 1992 AA Full group accounts made up to 31 December 1991
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10 Mar 1992 288 Director's particulars changed
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23 Oct 1991 AA Full group accounts made up to 31 December 1990
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23 Oct 1991 363b Return made up to 04/10/91; change of members
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Request DocumentReturn made up to 04/10/91; change of members