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TT ELECTRONICS GROUP HOLDINGS LIMITED

Company number 00299275

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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 Nov 1989 88(2)R Ad 18/10/89--------- premium £ si 301@.25=75 £ ic 6352441/6352516
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 18/10/89--------- premium £ si 301@.25=75 £ ic 6352441/6352516
25 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1989 88(2)R Wd 18/09/89 ad 04/09/89--------- premium £ si 3@.25 £ ic 6352441/6352441
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 18/09/89 ad 04/09/89--------- premium £ si 3@.25 £ ic 6352441/6352441
03 Aug 1989 PUC 2 Wd 28/07/89 ad 20/07/89--------- premium £ si 328@.25=82 £ ic 6352359/6352441
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 28/07/89 ad 20/07/89--------- premium £ si 328@.25=82 £ ic 6352359/6352441
31 Jul 1989 PUC 2 Wd 20/07/89 ad 11/05/89--------- premium £ si 15397@.25=3849 £ ic 6348510/6352359
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 20/07/89 ad 11/05/89--------- premium £ si 15397@.25=3849 £ ic 6348510/6352359
22 Mar 1989 PUC 2 Wd 13/03/89 ad 03/03/89--------- premium £ si 516@.25=129 £ ic 6348381/6348510
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 13/03/89 ad 03/03/89--------- premium £ si 516@.25=129 £ ic 6348381/6348510
21 Mar 1989 PUC 2 Wd 10/03/89 ad 10/03/89--------- premium £ si 244@.25=61 £ ic 6348320/6348381
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 10/03/89 ad 10/03/89--------- premium £ si 244@.25=61 £ ic 6348320/6348381
24 Feb 1989 PUC 2 Wd 14/02/89 ad 13/02/89--------- premium £ si 431@.25=107 £ ic 6348213/6348320
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 14/02/89 ad 13/02/89--------- premium £ si 431@.25=107 £ ic 6348213/6348320
18 Feb 1989 PUC 2 Wd 02/02/89 ad 24/01/89--------- premium £ si 132000@.25=33000 £ ic 6315213/6348213
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 02/02/89 ad 24/01/89--------- premium £ si 132000@.25=33000 £ ic 6315213/6348213
07 Feb 1989 363 Return made up to 16/12/88; 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 16/12/88; bulk list available separately
01 Feb 1989 PUC 2 Wd 20/01/89 ad 23/01/89--------- premium £ si 8000@.25=2000 £ ic 6313213/6315213
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 20/01/89 ad 23/01/89--------- premium £ si 8000@.25=2000 £ ic 6313213/6315213
18 Jan 1989 PUC 2 Wd 29/12/88 ad 04/01/89--------- premium £ si 500@.25=125 £ ic 6307956/6308081
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 29/12/88 ad 04/01/89--------- premium £ si 500@.25=125 £ ic 6307956/6308081
18 Jan 1989 PUC 2 Wd 29/12/88 ad 04/01/89--------- premium £ si 556@.25=139 £ ic 6307817/6307956
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 29/12/88 ad 04/01/89--------- premium £ si 556@.25=139 £ ic 6307817/6307956
18 Jan 1989 PUC 2 Wd 29/12/88 ad 04/01/89--------- premium £ si 628@.25=157 £ ic 6307660/6307817
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 29/12/88 ad 04/01/89--------- premium £ si 628@.25=157 £ ic 6307660/6307817
18 Jan 1989 PUC 2 Wd 29/12/88 ad 15/12/88--------- premium £ si 20529@.25=5132 £ ic 6308081/6313213
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 29/12/88 ad 15/12/88--------- premium £ si 20529@.25=5132 £ ic 6308081/6313213
05 Jan 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Dec 1988 AA Full group accounts made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1988
14 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Nov 1988 PUC 2 Wd 31/10/88 ad 14/10/88--------- £ si 20529@2=41058 £ ic 6266602/6307660
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 31/10/88 ad 14/10/88--------- £ si 20529@2=41058 £ ic 6266602/6307660
21 Sep 1988 PUC 2 Wd 12/09/88 ad 08/08/88--------- premium £ si 33000@.25=8250 £ ic 6258352/6266602
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 12/09/88 ad 08/08/88--------- premium £ si 33000@.25=8250 £ ic 6258352/6266602
12 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1988 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
27 Jun 1988 OC Cancellation of share premium
14 Jun 1988 PUC 2 Wd 09/05/88 ad 29/04/88--------- premium £ si 50000@.25=12500 £ ic 6245852/6258352
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 09/05/88 ad 29/04/88--------- premium £ si 50000@.25=12500 £ ic 6245852/6258352
01 Jun 1988 PUC 2 Wd 26/04/88 ad 21/04/88--------- premium £ si 25000@.25=6250 £ ic 6239602/6245852
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 26/04/88 ad 21/04/88--------- premium £ si 25000@.25=6250 £ ic 6239602/6245852