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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 Jan 1998 363s Return made up to 31/12/97; full list of members
18 Sep 1997 288a New director appointed
16 Jan 1997 363s Return made up to 31/12/96; full list of members
10 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Nov 1996 AA Full accounts made up to 28 October 1995
18 Oct 1996 403a Declaration of satisfaction of mortgage/charge
24 Jan 1996 363s Return made up to 31/12/95; full list of members
30 May 1995 225(1) Accounting reference date extended from 31/05 to 31/10
09 Apr 1995 AA Full group accounts made up to 31 May 1994
22 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
18 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 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
07 Dec 1994 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 DocumentNew director appointed
07 Dec 1994 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 DocumentNew director appointed
06 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1994 225(1) Accounting reference date shortened from 30/09 to 31/05
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Request DocumentAccounting reference date shortened from 30/09 to 31/05
11 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 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 DocumentParticulars of mortgage/charge
11 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed