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TT ELECTRONICS PLC

Company number 00087249

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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)
23 Oct 2007 88(2)R Ad 15/10/07--------- £ si 5000@.25=1250 £ ic 38736947/38738197
26 Jul 2007 288a New director appointed
20 Jul 2007 88(2)R Ad 02/07/07--------- £ si 122109@.25=30527 £ ic 38699525/38730052
20 Jul 2007 88(2)R Ad 04/07/07--------- £ si 20860@.25=5215 £ ic 38730052/38735267
20 Jul 2007 88(2)R Ad 06/07/07--------- £ si 6723@.25=1680 £ ic 38735267/38736947
19 Jul 2007 288b Director resigned
19 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 05/06/07; bulk list available separately
31 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue shares for cash 16/05/07
17 May 2007 288b Director resigned
09 Jan 2007 288b Secretary resigned
09 Jan 2007 288a New secretary appointed
13 Dec 2006 288c Director's particulars changed
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 363a Return made up to 05/06/06; bulk list available separately
12 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
26 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 17/05/06
01 Dec 2005 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
30 Nov 2005 OC138 Reduction of iss capital and minute (oc)
16 Nov 2005 123 £ nc 126792570/197085140 20/10/05
03 Nov 2005 88(2)R Ad 20/10/05--------- £ si 70292570@1=70292570 £ ic 38699525/108992095
31 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ £70292570 to reg of mem 20/10/05
31 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Can ds,sh pr/cp red res 20/10/05
31 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital