TESSERACT MANAGEMENT SYSTEMS LIMITED

Company number 03199681

Date	Type	Description	View / Download
11 Jun 1998	363s	Return made up to 16/05/98; no change of members	(4 pages)
24 Mar 1998	287	Registered office changed on 24/03/98 from: 32 rainsford road chelmsford essex CM1 2QG	(1 page)
23 Jan 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
20 Jun 1997	363s	Return made up to 16/05/97; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/06/97	(6 pages)
02 Mar 1997	225	Accounting reference date shortened from 31/05/97 to 31/03/97	(1 page)
04 Jul 1996	88(2)R	Ad 11/06/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Jul 1996	288	Director resigned	(1 page)
04 Jul 1996	288	Secretary resigned;director resigned	(2 pages)
04 Jul 1996	288	New director appointed	(1 page)
04 Jul 1996	288	New director appointed	(2 pages)
04 Jul 1996	288	New secretary appointed	(2 pages)
04 Jul 1996	287	Registered office changed on 04/07/96 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
04 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
04 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jun 1996	CERTNM	Company name changed betyne enterprises LIMITED\certificate issued on 19/06/96	(2 pages)
16 May 1996	NEWINC	Incorporation	(16 pages)

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