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TTB 100 LIMITED

Company number 00065426

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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)
13 Nov 2000 395 Particulars of mortgage/charge
12 Sep 2000 288b Secretary resigned
12 Sep 2000 288a New secretary appointed
12 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Jun 2000 395 Particulars of mortgage/charge
13 Apr 2000 AA Full accounts made up to 31 October 1998
17 Jan 2000 363s Return made up to 31/12/99; full list of members
05 Oct 1999 288b Director resigned
10 Sep 1999 403a Declaration of satisfaction of mortgage/charge
24 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Jul 1999 288b Director resigned
11 May 1999 288a New director appointed
15 Mar 1999 288b Director resigned
14 Jan 1999 363s Return made up to 31/12/98; full list of members
21 Dec 1998 AA Full accounts made up to 25 October 1997
10 Dec 1998 AUD Auditor's resignation
14 Jul 1998 CERTNM Company name changed morris mechanical handling limit ed\certificate issued on 15/07/98
05 Jun 1998 395 Particulars of mortgage/charge
13 May 1998 AUD Auditor's resignation
08 May 1998 AA Full accounts made up to 26 October 1996
20 Apr 1998 395 Particulars of mortgage/charge
11 Apr 1998 288a New director appointed
10 Apr 1998 403a Declaration of satisfaction of mortgage/charge
28 Mar 1998 403a Declaration of satisfaction of mortgage/charge
06 Mar 1998 403a Declaration of satisfaction of mortgage/charge