TETRAD LIMITED

Company number 00936239

Date	Type	Description	View / Download
15 Jan 1996	169	£ ic 100100/73842 15/12/95 £ sr 26258@1=26258	(1 page)
08 Jan 1996	288	Director resigned	(1 page)
10 Oct 1995	AA	Full group accounts made up to 30 April 1995	(27 pages)
20 Sep 1995	363s	Return made up to 01/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 May 1995	CERTNM	Company name changed tetrad associates PUBLIC LIMITED COMPANY\certificate issued on 03/05/95	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(68 pages)
12 Dec 1994	288	Secretary resigned;new secretary appointed;new director 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 Document
11 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1994	AA	Full group accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1994	363s	Return made up to 01/09/94; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1994	169	£ ic 122625/100100 05/01/94 £ sr 22525@1=22525 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Oct 1993	AA	Full accounts made up to 30 April 1993	(24 pages)
02 Oct 1993	363s	Return made up to 01/09/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1992	AAMD	Amended full group accounts made up to 24 April 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 Document
03 Nov 1992	363b	Return made up to 01/09/92; 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 Document
03 Nov 1992	363(287)	Registered office changed on 03/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1992	AA	Full group accounts made up to 24 April 1992	(26 pages)
07 Oct 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1992	288	New director 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 Document
25 Apr 1992	288	New director 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 Document
20 Nov 1991	AA	Full group accounts made up to 26 April 1991	(22 pages)