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TETRA LIMITED

Company number 02498852

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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)
19 May 1995 363s Return made up to 19/04/95; full list of members
28 Mar 1995 AA Full accounts made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 May 1994 363s Return made up to 19/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/04/94; full list of members
11 May 1994 288 New director appointed
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13 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
08 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
18 May 1993 363s Return made up to 19/04/93; full list of members
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Request DocumentReturn made up to 19/04/93; full list of members
02 Apr 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
15 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Dec 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
17 Dec 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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22 Apr 1992 363b Return made up to 19/04/92; no change of members
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Request DocumentReturn made up to 19/04/92; no change of members
20 Feb 1992 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Apr 1991 363b Return made up to 19/04/91; full list of members
02 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1990 287 Registered office changed on 12/10/90 from: foundation house concorde road maidenhead berkshire SL6 4BX
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Request DocumentRegistered office changed on 12/10/90 from: foundation house concorde road maidenhead berkshire SL6 4BX
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Aug 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Aug 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition