TT ELECTRONICS GROUP HOLDINGS LIMITED
Company number 00299275
- Company Overview for TT ELECTRONICS GROUP HOLDINGS LIMITED (00299275)
- Filing history for TT ELECTRONICS GROUP HOLDINGS LIMITED (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) |
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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.
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Request DocumentAd 18/10/89--------- premium £ si 301@.25=75 £ ic 6352441/6352516 |
25 Sep 1989 | 288 |
New director appointed
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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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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Request DocumentWd 29/12/88 ad 15/12/88--------- premium £ si 20529@.25=5132 £ ic 6308081/6313213 |
05 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Dec 1988 | AA |
Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988 |
14 Dec 1988 | RESOLUTIONS |
Resolutions
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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.
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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.
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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
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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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.
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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.
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Request DocumentWd 26/04/88 ad 21/04/88--------- premium £ si 25000@.25=6250 £ ic 6239602/6245852 |