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TETROSYL INTERNATIONAL LIMITED

Company number 00689827

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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)
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1996 363s Return made up to 29/10/96; no change of members
28 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
09 Nov 1995 363s Return made up to 31/10/95; full list of members
30 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
06 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Jul 1995 CERTNM Company name changed tetrosyl (overseas) LIMITED\certificate issued on 04/07/95
26 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Nov 1994 363s Return made up to 31/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/94; no change of members
20 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
02 Dec 1993 363s Return made up to 31/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/10/93; no change of members
11 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
21 Jan 1993 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jan 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/12/92
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Request DocumentResolutions
15 Jan 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/12/92
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Request DocumentResolutions
11 Nov 1992 363s Return made up to 31/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/10/92; full list of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 Oct 1991 363b Return made up to 06/11/91; no change of members
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Request DocumentReturn made up to 06/11/91; no change of members
31 Oct 1991 363(287) Registered office changed on 31/10/91
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Request DocumentRegistered office changed on 31/10/91
29 Apr 1991 363a Return made up to 06/11/90; no change of members
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Request DocumentReturn made up to 06/11/90; no change of members
29 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
03 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Jan 1990 363 Return made up to 06/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/11/89; full list of members