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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)
05 Feb 1994 AA Full accounts made up to 30 September 1993
24 Jan 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
11 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director resigned
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20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
26 May 1993 288 Director's particulars changed
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04 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
11 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
22 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
09 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Mar 1992 225(1) Accounting reference date shortened from 01/04 to 30/09
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Request DocumentAccounting reference date shortened from 01/04 to 30/09
21 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
21 Feb 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 DocumentNew director appointed
21 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1992 CERTNM Company name changed davy morris LIMITED\certificate issued on 27/01/92
24 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1992 AA Full accounts made up to 1 April 1991
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Request DocumentFull accounts made up to 1 April 1991
24 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
14 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge