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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)
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1993 123 £ nc 47250000/59000000 10/08/93
10 Dec 1993 88(2)R Ad 18/11/93--------- £ si 22481@.25=5620 £ ic 30025039/30030659
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/11/93--------- £ si 22481@.25=5620 £ ic 30025039/30030659
19 Nov 1993 88(2)R Ad 14/10/93--------- £ si 11396@.25=2849 £ ic 30022190/30025039
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/10/93--------- £ si 11396@.25=2849 £ ic 30022190/30025039
03 Nov 1993 88(3) Particulars of contract relating to shares
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 contract relating to shares
03 Nov 1993 88(2)O Ad 09/08/93--------- £ si 2400@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/08/93--------- £ si 2400@1
11 Oct 1993 88(2)P Ad 09/08/93--------- £ si 24020@.25=6005 £ ic 30016185/30022190
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/08/93--------- £ si 24020@.25=6005 £ ic 30016185/30022190
27 Sep 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
27 Sep 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
10 Sep 1993 88(2)R Ad 15/07/93--------- £ si 25100@.25=6275 £ ic 30009910/30016185
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/07/93--------- £ si 25100@.25=6275 £ ic 30009910/30016185
08 Sep 1993 88(2)R Ad 15/01/93--------- £ si 192025@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/01/93--------- £ si 192025@.25
08 Sep 1993 88(2)R Ad 16/03/93--------- £ si 35140@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/03/93--------- £ si 35140@.25
08 Sep 1993 88(2)R Ad 15/02/93--------- £ si 14056@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/93--------- £ si 14056@.25
16 Aug 1993 88(3) Particulars of contract relating to shares
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 contract relating to shares
16 Aug 1993 88(2)O Ad 18/06/93--------- £ si 87228@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/06/93--------- £ si 87228@.25
04 Aug 1993 88(2)R Ad 17/06/93--------- £ si 7028@.25=1757 £ ic 30230110/30231867
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/06/93--------- £ si 7028@.25=1757 £ ic 30230110/30231867
19 Jul 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
09 Jul 1993 363s Return made up to 05/06/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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 05/06/93; bulk list available separately
01 Jul 1993 88(2)P Ad 18/06/93--------- £ si 87228@.25=21807 £ ic 30208303/30230110
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/06/93--------- £ si 87228@.25=21807 £ ic 30208303/30230110
29 Jun 1993 AA Full group accounts made up to 26 December 1992
25 Jun 1993 88(3) Particulars of contract relating to shares
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 contract relating to shares
25 Jun 1993 88(2)O Ad 31/03/93--------- £ si 6809@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/93--------- £ si 6809@.25
24 Jun 1993 88(2)R Ad 17/06/93--------- £ si 58608@.25=14652 £ ic 30193651/30208303
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/06/93--------- £ si 58608@.25=14652 £ ic 30193651/30208303