TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED

Company number 00459656

Date	Type	Description	View / Download
19 Oct 1999	363s	Return made up to 12/10/99; full list of members	(8 pages)
19 Jan 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
19 Jan 1999	MAR	Re-registration of Memorandum and Articles	(11 pages)
19 Jan 1999	53	Application for reregistration from PLC to private	(1 page)
19 Jan 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
19 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
14 Jan 1999	288b	Director resigned	(1 page)
30 Dec 1998	AA	Full group accounts made up to 31 May 1998	(28 pages)
21 Dec 1998	288b	Director resigned	(1 page)
25 Nov 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
10 Nov 1998	363s	Return made up to 12/10/98; no change of members 363(353) ‐ Location of register of members address changed	(23 pages)
29 Oct 1998	288a	New director appointed	(4 pages)
06 Oct 1998	288a	New director appointed	(3 pages)
29 Sep 1998	288b	Director resigned	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288a	New director appointed	(3 pages)
17 Sep 1998	288a	New director appointed	(3 pages)
17 Sep 1998	288a	New secretary appointed;new director appointed	(3 pages)
17 Sep 1998	288a	New director appointed	(3 pages)
17 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	287	Registered office changed on 17/09/98 from: beales house 3 king edward court king edward street nottingham NG1 1EW	(1 page)
11 Feb 1998	287	Registered office changed on 11/02/98 from: rosebery street loughborough leicestershire LE11 0DD	(1 page)
19 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
19 Nov 1997	288b	Director resigned	(1 page)
18 Nov 1997	395	Particulars of mortgage/charge	(4 pages)