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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)
18 Jan 1988 PUC 3 Wd 13/01/88 ad 01/12/87--------- premium £ si 4228@.25=1057
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 01/12/87--------- premium £ si 4228@.25=1057
18 Jan 1988 PUC 3 Wd 13/01/88 ad 21/10/87--------- premium £ si 7499@.25=1874
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 21/10/87--------- premium £ si 7499@.25=1874
18 Jan 1988 PUC 3 Wd 13/01/88 ad 05/10/87--------- premium £ si 21437@.25=5359
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 05/10/87--------- premium £ si 21437@.25=5359
18 Jan 1988 PUC 3 Wd 13/01/88 ad 16/09/87--------- premium £ si 31804@.25=7951
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 16/09/87--------- premium £ si 31804@.25=7951
18 Jan 1988 PUC 3 Wd 13/01/88 ad 11/11/87--------- premium £ si 9184@.25=2296
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 11/11/87--------- premium £ si 9184@.25=2296
03 Dec 1987 PUC 2 Wd 16/11/87 ad 14/10/87--------- premium £ si 649@.25=162
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 16/11/87 ad 14/10/87--------- premium £ si 649@.25=162
29 Jul 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
10 Jun 1987 MEM/ARTS Memorandum and Articles of Association
10 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
25 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
25 Feb 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1987 CERTNM Company name changed tyzack turner P.L.C.\certificate issued on 20/02/87
16 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1987 AA Full accounts made up to 31 July 1986
06 Feb 1987 363 Return made up to 14/01/87; full list of members
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Request DocumentReturn made up to 14/01/87; full list of members
27 Jan 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1987 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
30 Jul 1986 PUC(U) Return of allotments
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 of allotments
30 Dec 1985 AA Accounts made up to 31 July 1985
15 Dec 1984 AA Accounts made up to 31 July 1984
01 Feb 1982 CERT5 Certificate of re-registration from Private to Public Limited Company