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TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED

Company number 00459656

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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 Nov 1997 395 Particulars of mortgage/charge
31 Oct 1997 AA Full group accounts made up to 31 May 1997
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1997 363s Return made up to 12/10/97; bulk list available separately
12 Dec 1996 88(2)R Ad 22/11/96--------- £ si 100@.2=20 £ ic 2127353/2127373
06 Dec 1996 353 Location of register of members
06 Dec 1996 288b Director resigned
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Oct 1996 363s Return made up to 12/10/96; bulk list available separately
25 Oct 1996 AA Full group accounts made up to 31 May 1996
07 Feb 1996 288 Director resigned
29 Nov 1995 AA Full group accounts made up to 31 May 1995
06 Nov 1995 363s Return made up to 12/10/95; bulk list available separately
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Request DocumentReturn made up to 12/10/95; bulk list available separately
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Feb 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 AA Full group accounts made up to 31 May 1994
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Request DocumentFull group accounts made up to 31 May 1994
09 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1994 123 Nc inc already adjusted 30/09/94
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Request DocumentNc inc already adjusted 30/09/94
09 Nov 1994 363s Return made up to 12/10/94; bulk list available separately
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Request DocumentReturn made up to 12/10/94; bulk list available separately
02 Nov 1994 287 Registered office changed on 02/11/94 from: boulevard works po box 5 west pdo radford boulevard nottingham NG7 3AE
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Request DocumentRegistered office changed on 02/11/94 from: boulevard works po box 5 west pdo radford boulevard nottingham NG7 3AE
15 Sep 1994 SA Statement of affairs
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Request DocumentStatement of affairs