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TESSERACT LIMITED

Company number 02934702

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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)
03 Jul 1995 363s Return made up to 01/06/95; full list of members
19 May 1995 288 New director appointed
26 Sep 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
26 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation