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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)
14 Mar 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
14 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Mar 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
14 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Mar 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Mar 1989 PUC 3 Wd 27/02/89 ad 27/09/88--------- £ si 94464@.25=23616
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/02/89 ad 27/09/88--------- £ si 94464@.25=23616
08 Mar 1989 287 Registered office changed on 08/03/89 from: 2 cramptons road, sevenoaks, kent, TN1 45D
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/89 from: 2 cramptons road, sevenoaks, kent, TN1 45D
16 Jan 1989 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 Jan 1989 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 Jan 1989 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 Jan 1989 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 Jan 1989 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 Jan 1989 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 Jan 1989 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
09 Dec 1988 88(2) Wd 30/11/88 ad 18/11/88--------- premium £ si 20000@.25=5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/11/88 ad 18/11/88--------- premium £ si 20000@.25=5000
23 Sep 1988 PROSP Listing of particulars
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Request DocumentListing of particulars
16 Sep 1988 PUC 2 Wd 26/08/88 ad 18/08/88--------- premium £ si 3500@.25=875
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Request DocumentWd 26/08/88 ad 18/08/88--------- premium £ si 3500@.25=875
19 Jul 1988 PUC 2 Wd 07/06/88 ad 08/06/88--------- premium £ si 22500@.25=5625
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/06/88 ad 08/06/88--------- premium £ si 22500@.25=5625
15 Jul 1988 363 Return made up to 31/12/87; bulk list available separately
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Request DocumentReturn made up to 31/12/87; bulk list available separately
07 Jun 1988 AA Full group accounts made up to 26 December 1987
07 Jun 1988 363 Return made up to 28/04/88; bulk list available separately
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 28/04/88; bulk list available separately
31 May 1988 PUC 3 Wd 24/05/88 ad 23/12/87--------- premium £ si 50751@.25=12687
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Request DocumentWd 24/05/88 ad 23/12/87--------- premium £ si 50751@.25=12687
21 Apr 1988 CERTNM Company name changed tyzack turner group PLC\certificate issued on 22/04/88
28 Mar 1988 287 Registered office changed on 28/03/88 from: little london works, saxon road, heeley, sheffield 8
18 Jan 1988 PUC 3 Wd 13/01/88 ad 11/09/87--------- premium £ si 1744901@.25=436225
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/01/88 ad 11/09/87--------- premium £ si 1744901@.25=436225