- Company Overview for TTB 100 LIMITED (00065426)
- Filing history for TTB 100 LIMITED (00065426)
- People for TTB 100 LIMITED (00065426)
- Charges for TTB 100 LIMITED (00065426)
- Insolvency for TTB 100 LIMITED (00065426)
- More for TTB 100 LIMITED (00065426)
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
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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
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|
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
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Dec 1994 | 288 |
New director appointed
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|
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
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|
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
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 |
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 |