TTG ELECTRONICS LIMITED

Company number 00320097

Date	Type	Description	View / Download
12 Jan 1998	AA	Full accounts made up to 19 March 1997	(7 pages)
17 Dec 1997	288b	Secretary resigned	(1 page)
17 Dec 1997	288a	New secretary appointed	(2 pages)
17 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(3 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
30 Sep 1997	225	Accounting reference date shortened from 19/03/98 to 31/12/97	(1 page)
20 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
06 Aug 1997	363a	Return made up to 01/07/97; full list of members	(9 pages)
06 Aug 1997	288a	New director appointed	(3 pages)
27 Jul 1997	288a	New director appointed	(3 pages)
27 Jul 1997	288b	Director resigned	(1 page)
27 Jul 1997	353	Location of register of members	(1 page)
27 Jul 1997	287	Registered office changed on 27/07/97 from: crete hall road gravesend kent DA11 9DA	(1 page)
11 Apr 1997	225	Accounting reference date shortened from 31/03/97 to 19/03/97	(1 page)
14 Aug 1996	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
24 Jul 1996	363s	Return made up to 01/07/96; no change of members	(5 pages)
11 Sep 1995	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
17 Jul 1995	363s	Return made up to 01/07/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(128 pages)
10 Aug 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5

Next