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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)
01 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1991 AA Full accounts made up to 1 April 1990
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Request DocumentFull accounts made up to 1 April 1990
09 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 01/04
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Request DocumentAccounting reference date shortened from 31/03 to 01/04
15 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jan 1991 288 New director appointed
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21 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Feb 1990 363 Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members
29 Jan 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
19 Jan 1989 363 Return made up to 21/08/88; full list of members
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Request DocumentReturn made up to 21/08/88; full list of members
20 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
27 Jan 1988 363 Return made up to 24/08/87; full list of members
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Request DocumentReturn made up to 24/08/87; full list of members
28 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
28 Feb 1987 363 Return made up to 21/08/86; full list of members
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Request DocumentReturn made up to 21/08/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Mar 1981 363 Annual return made up to 12/09/80
22 Nov 1979 363 Annual return made up to 13/07/79