CompaniesInTheUK

TETRA TECH LIMITED

Company number 01959704 ·

Active

320 filings

Date Filing
6 Jul 2026 Full accounts made up to 2025-09-28 · 32 pages View document
14 May 2026 Satisfaction of charge 019597040007 in full · 1 page View document
21 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
15 Apr 2025 Appointment of Mr Andrew James Murdoch as a secretary on 2025-04-14 · 2 pages View document
15 Apr 2025 Termination of appointment of Gareth George Arber as a secretary on 2025-04-14 · 1 page View document
5 Jul 2024 Full accounts made up to 2023-10-01 · 32 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
7 Jul 2023 Full accounts made up to 2022-10-02 · 32 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
26 Nov 2021 Confirmation statement made on 2021-11-15 with updates · 4 pages View document
8 Oct 2021 Full accounts made up to 2020-09-26 · 33 pages View document
2 Jan 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES View document
31 Oct 2019 APPOINTMENT TERMINATED, SECRETARY BENJAMIN WHITWORTH View document
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITWORTH View document
30 Oct 2019 DIRECTOR APPOINTED MR MARK EDWARD JACKSON View document
18 Sep 2019 PSC'S CHANGE OF PARTICULARS / WYG GROUP LIMITED / 05/08/2019 View document
4 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARWICK WHITWORTH / 05/08/2019 View document
6 Aug 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS LS6 2UJ View document
6 Aug 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4ER ENGLAND View document
10 Jul 2019 CURREXT FROM 31/03/2020 TO 30/09/2020 View document
4 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
9 Aug 2018 DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH View document
7 Mar 2018 SECOND FILING OF TM01 FOR JEANNE CARROLL TOWNEND View document
18 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JEANNE TOWNEND View document
6 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES View document
25 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 019597040007 View document
24 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITWORTH View document
2 Mar 2017 DIRECTOR APPOINTED JEANNE CARROLL TOWNEND View document
6 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
30 Nov 2016 DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH View document
30 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
30 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
14 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ARTHUR HOLDEN / 01/01/2015 View document
14 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
11 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
29 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
29 Oct 2014 Annual return made up to 2014-10-04 with full list of shareholders · 5 pages View document
3 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
3 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLVER View document
10 Apr 2014 DIRECTOR APPOINTED TIMOTHY ARTHUR HOLDEN View document
29 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR GLEN THORN View document
21 Nov 2013 SECTION 519 View document
15 Nov 2013 AUDITOR'S RESIGNATION View document
7 Nov 2013 AUDITOR'S RESIGNATION View document
6 Nov 2013 AUDITOR'S RESIGNATION View document
29 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
25 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
21 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
26 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY OLVER / 01/04/2012 View document
26 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLEN THORN / 01/04/2012 View document
26 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
26 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / GARETH GEORGE ARBER / 01/04/2012 View document
26 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 01/04/2012 View document
26 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GILLESPIE / 01/04/2012 View document
12 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 · 32 pages View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR NOEL LAX View document
15 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY ALLEN View document
12 Mar 2012 DIRECTOR APPOINTED GLEN THORN View document
12 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARE View document
12 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL KERSHAW View document
9 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
3 Jan 2012 PREVSHO FROM 30/06/2011 TO 31/03/2011 View document
25 Oct 2011 Annual return made up to 2011-10-04 with full list of shareholders · 9 pages View document
25 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
6 May 2011 SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH View document
30 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 · 36 pages View document
17 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON View document
17 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER · 1 page View document
8 Dec 2010 DIRECTOR APPOINTED RICHARD ANTHONY ALLEN View document
8 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CRICHTON-MILLER View document
3 Dec 2010 DIRECTOR APPOINTED DAVID MICHAEL KERSHAW · 2 pages View document
29 Nov 2010 SECRETARY APPOINTED GARETH GEORGE ARBER View document
29 Oct 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE View document
15 Oct 2010 Appointment of Andrew James Gillespie as a director · 2 pages View document
15 Oct 2010 DIRECTOR APPOINTED ANDREW JAMES GILLESPIE View document
5 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
14 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ARNDALE COURT HEADINGLEY LEEDS LS6 2UJ View document
10 Feb 2010 DIRECTOR APPOINTED MR DAVID JAMES LAURENS CRICHTON-MILLER View document
8 Feb 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
2 Jan 2010 ALTER ARTICLES 08/12/2009 View document
2 Jan 2010 ARTICLES OF ASSOCIATION View document
7 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS · 1 page View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WILTON / 04/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM JENKINS / 04/10/2009 · 2 pages View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY OLVER / 04/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NOEL GEOFFREY LAX / 04/10/2009 · 2 pages View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER HAMER / 04/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY HARE / 02/10/2009 · 2 pages View document
19 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
3 Aug 2009 DIRECTOR APPOINTED MR GRAHAM DUDLEY OLVER View document
14 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT HARTLEY View document
2 Apr 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP JONES View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD COACKLEY View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PAUL MARSHALL View document
11 Feb 2009 DIRECTOR APPOINTED MR DAVID CHARLES WILTON View document
7 Jan 2009 DIRECTOR APPOINTED JOHN WILLIAM JENKINS View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR LAWRIE HAYNES View document
23 Dec 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
4 Dec 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Nov 2008 SECRETARY APPOINTED CAROLINE LOUISE FARBRIDGE View document
17 Nov 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
13 Nov 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DENIS PATRICK CONNERY LOGGED FORM View document
11 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
10 Jul 2008 DIRECTOR APPOINTED PAUL CHRISTOPHER HAMER View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL PROCTER View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH ZUKOWSKI View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN ROGERS View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS FORD View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WHITTAKER View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ALBERT WILLIAMSON TAYLOR View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT SLOTA View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER KIERNAN View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD FULLER View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JOHN JENKINS View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR SIMON MARTIN View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR HANIF KARA View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN ADAMS View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR TERRY EVERALL View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW DODDS View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL DEAN View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR KEITH ADDISON View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JAMES SCOTT View document
1 Jul 2008 COMPANY NAME CHANGED WHITE YOUNG GREEN CONSULTING LIMITED CERTIFICATE ISSUED ON 01/07/08 View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JOHN DEASY View document
24 Jan 2008 DIRECTOR RESIGNED View document
8 Jan 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
21 Nov 2007 DIRECTOR RESIGNED View document
21 Nov 2007 DIRECTOR RESIGNED View document
21 Nov 2007 DIRECTOR RESIGNED View document
16 Nov 2007 DIRECTOR RESIGNED View document
16 Nov 2007 DIRECTOR RESIGNED View document
8 Nov 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
25 Sep 2007 DIRECTOR RESIGNED View document
3 Jul 2007 NEW DIRECTOR APPOINTED View document
12 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 2007 FACILITIES AGREEMENT 13/03/07 View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
7 Jan 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
21 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
14 Dec 2006 DIRECTOR RESIGNED View document
14 Dec 2006 DIRECTOR RESIGNED View document
14 Dec 2006 DIRECTOR RESIGNED View document
28 Nov 2006 NEW DIRECTOR APPOINTED View document
28 Nov 2006 NEW DIRECTOR APPOINTED View document
28 Nov 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 NEW DIRECTOR APPOINTED View document
5 Sep 2006 SECRETARY RESIGNED View document
5 Sep 2006 NEW SECRETARY APPOINTED View document
21 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
22 Nov 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
12 Aug 2005 NEW DIRECTOR APPOINTED View document
11 Aug 2005 DIRECTOR RESIGNED View document
11 Aug 2005 DIRECTOR RESIGNED View document
3 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
26 Jan 2005 NEW DIRECTOR APPOINTED View document
26 Jan 2005 NEW DIRECTOR APPOINTED View document
29 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
11 Nov 2004 DIRECTOR RESIGNED View document
11 Nov 2004 DIRECTOR RESIGNED View document
11 Nov 2004 DIRECTOR RESIGNED View document
13 Sep 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
6 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
12 Feb 2004 NEW DIRECTOR APPOINTED View document
8 Feb 2004 DIRECTOR RESIGNED View document
25 Jan 2004 NEW DIRECTOR APPOINTED View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
10 Nov 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
10 Nov 2003 NEW DIRECTOR APPOINTED View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
16 Aug 2003 ARTICLES OF ASSOCIATION View document
16 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Aug 2003 RE DIRS 05/08/03 View document
14 Jul 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
7 Feb 2003 AUDITOR'S RESIGNATION View document
30 Nov 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Nov 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
1 Nov 2002 NEW DIRECTOR APPOINTED View document
1 Nov 2002 NEW DIRECTOR APPOINTED View document
31 Oct 2002 NEW DIRECTOR APPOINTED View document
31 Oct 2002 NEW DIRECTOR APPOINTED View document
19 Aug 2002 DIRECTOR RESIGNED View document
12 Jun 2002 NEW DIRECTOR APPOINTED View document
12 Jun 2002 NEW DIRECTOR APPOINTED View document
7 Jun 2002 DIRECTOR RESIGNED View document
8 Feb 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
12 Dec 2001 NEW DIRECTOR APPOINTED View document
12 Dec 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
4 Dec 2001 NEW DIRECTOR APPOINTED View document
26 Nov 2001 NEW DIRECTOR APPOINTED View document
26 Nov 2001 NEW DIRECTOR APPOINTED View document
31 Jul 2001 NEW DIRECTOR APPOINTED View document
30 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
6 Nov 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
25 Oct 2000 NEW DIRECTOR APPOINTED View document
9 Feb 2000 NEW DIRECTOR APPOINTED View document
28 Jan 2000 DIRECTOR RESIGNED View document
19 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View document
21 Oct 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
17 Jun 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 View document
15 May 1999 DIRECTOR RESIGNED View document
15 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Apr 1999 NEW DIRECTOR APPOINTED View document
25 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
26 Oct 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS View document
22 Jul 1998 AUDITOR'S RESIGNATION View document
8 Jun 1998 NEW DIRECTOR APPOINTED View document
25 Feb 1998 NEW DIRECTOR APPOINTED View document
18 Feb 1998 NEW DIRECTOR APPOINTED View document
5 Jan 1998 COMPANY NAME CHANGED WHITE YOUNG CONSULTING GROUP LIM ITED CERTIFICATE ISSUED ON 05/01/98 View document
30 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
28 Oct 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View document
4 Aug 1997 NEW DIRECTOR APPOINTED View document
4 Aug 1997 NEW DIRECTOR APPOINTED View document
4 Aug 1997 NEW DIRECTOR APPOINTED View document
4 Aug 1997 NEW DIRECTOR APPOINTED View document
23 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jul 1997 SECRETARY RESIGNED View document
23 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jul 1997 ALTER MEM AND ARTS 18/07/97 View document
15 Jan 1997 DIRECTOR RESIGNED View document
28 Oct 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS View document
10 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
2 Nov 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
25 Oct 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS View document
31 Mar 1995 £ IC 95300/85300 31/12/94 £ SR [email protected]=10000 View document
17 Jan 1995 50000 20P SHS 23/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 134 pages View document
24 Oct 1994 RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS View document
2 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
25 Oct 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS View document
6 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
14 Jul 1993 NEW DIRECTOR APPOINTED View document
22 Jun 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/93 View document
22 Jun 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 1993 DIRECTOR RESIGNED View document
21 Dec 1992 NEW DIRECTOR APPOINTED View document
21 Dec 1992 NEW DIRECTOR APPOINTED View document
21 Dec 1992 NEW DIRECTOR APPOINTED View document
20 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1992 RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS View document
5 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
10 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
23 Oct 1991 RETURN MADE UP TO 04/10/91; CHANGE OF MEMBERS View document
22 Oct 1991 SHARE SCHEME 19/09/91 View document
9 Oct 1991 SECRETARY'S PARTICULARS CHANGED View document
4 Oct 1991 50000 20P 17/01/91 View document
4 Oct 1991 £ IC 95300/85300 18/01/91 £ SR [email protected]=10000 View document
20 Jun 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jun 1991 RE TRUST DEED 25/04/91 View document
12 Jun 1991 £ IC 99000/96500 19/10/90 £ SR [email protected]=2500 View document
12 Jun 1991 18500 X 20P 11/09/90 View document
12 Jun 1991 £ IC 96300/95300 31/10/90 £ SR [email protected]=1000 View document
12 Jun 1991 £ IC 96500/96300 09/10/90 £ SR [email protected]=200 View document
12 May 1991 DIRECTOR RESIGNED View document
4 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Feb 1991 £ IC 109000/99000 17/01/91 £ SR [email protected]=10000 View document
25 Feb 1991 50000 ORD SHARES 17/01/91 View document
7 Dec 1990 SHARES AGREEMENT OTC View document
30 Nov 1990 £ SR 4000@1 01/04/87 View document
30 Nov 1990 £ SR 11000@1 24/10/86 View document
27 Nov 1990 ALTER MEM AND ARTS 27/10/88 View document
27 Nov 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Nov 1990 14000 20P 06/07/90 View document
13 Nov 1990 7500 20P 27/10/88 View document
13 Nov 1990 10000 20P 06/07/90 View document
13 Nov 1990 £ SR [email protected] 13/06/90 View document
13 Nov 1990 £ SR [email protected] 27/10/88 View document
13 Nov 1990 £ SR [email protected] 13/06/90 View document
9 Nov 1990 £ SR 10500@2100 12/09/89 View document
9 Nov 1990 £ SR 13700@2740 07/10/88 View document
9 Nov 1990 £ SR 11000@2200 22/02/88 View document
6 Nov 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/88 View document
6 Nov 1990 RE SHARES 04/07/89 View document
6 Nov 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/89 View document
25 Oct 1990 VARYING SHARE RIGHTS AND NAMES 08/09/88 View document
25 Oct 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS View document
25 Oct 1990 5000@20P 17/08/89 View document
25 Oct 1990 RE ISS 1000@20P 22/12/89 View document
25 Oct 1990 S-DIV 08/09/88 View document
17 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
24 Jan 1990 7500 @ 20P 17/08/89 View document
24 Jan 1990 £ SR [email protected] 11/09/89 View document
17 Nov 1989 RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS View document
31 Oct 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
27 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
27 Oct 1988 RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS View document
30 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 Oct 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS View document
19 Oct 1987 ***** ***** ***** ***** ***** View document
5 Oct 1987 DIRECTOR RESIGNED View document
25 Jun 1986 NEW DIRECTOR APPOINTED View document
12 Mar 1986 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1986 NEW SECRETARY APPOINTED View document
7 Feb 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/86 View document
8 Jan 1986 DIR / SEC APPOINT / RESIGN View document
20 Dec 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/85 View document
15 Nov 1985 CERTIFICATE OF INCORPORATION View document