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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)
07 Jul 1994 88(2)R Ad 31/05/94--------- £ si 283400@.2=56680 £ ic 851836/908516
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 31/05/94--------- £ si 283400@.2=56680 £ ic 851836/908516
07 Jul 1994 88(2)P Ad 31/05/94--------- £ si 526316@.2=105263 £ ic 746573/851836
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 31/05/94--------- £ si 526316@.2=105263 £ ic 746573/851836
12 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1993 AA Full group accounts made up to 31 May 1993
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Request DocumentFull group accounts made up to 31 May 1993
26 Oct 1993 363s Return made up to 12/10/93; change of members
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Request DocumentReturn made up to 12/10/93; change of members
03 Nov 1992 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
30 Oct 1992 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
27 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Oct 1992 123 Nc inc already adjusted 25/09/92
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Request DocumentNc inc already adjusted 25/09/92
27 Oct 1992 AA Full group accounts made up to 31 May 1992
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Request DocumentFull group accounts made up to 31 May 1992
27 Oct 1992 363s Return made up to 12/10/92; bulk list available separately
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Request DocumentReturn made up to 12/10/92; bulk list available separately
24 Mar 1992 88(2) Ad 21/01/92-06/02/92 £ si 2422720@.2=484544 £ ic 262029/746573
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Request DocumentAd 21/01/92-06/02/92 £ si 2422720@.2=484544 £ ic 262029/746573
17 Jan 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
06 Dec 1991 363b Return made up to 12/10/91; bulk list available separately
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Request DocumentReturn made up to 12/10/91; bulk list available separately
19 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1991 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991
30 Oct 1991 123 £ nc 1600000/2000000 27/09/91
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Request Document£ nc 1600000/2000000 27/09/91
10 May 1991 SA Statement of affairs
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Request DocumentStatement of affairs
01 May 1991 88(2) Ad 07/02/91--------- £ si 156250@.2=31250 £ ic 230779/262029
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Request DocumentAd 07/02/91--------- £ si 156250@.2=31250 £ ic 230779/262029
30 Apr 1991 88(2) Ad 07/02/91--------- £ si 1093750@.2=218750 £ ic 12029/230779
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Request DocumentAd 07/02/91--------- £ si 1093750@.2=218750 £ ic 12029/230779
25 Jan 1991 PROSP Listing of particulars
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Request DocumentListing of particulars
14 Nov 1990 CERTNM Company name changed john beales PLC\certificate issued on 15/11/90
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Request DocumentCompany name changed john beales PLC\certificate issued on 15/11/90
14 Nov 1990 123 Nc inc already adjusted 28/09/90 28/09/90
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Request DocumentNc inc already adjusted 28/09/90 28/09/90
30 Oct 1990 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
30 Oct 1990 363 Return made up to 12/10/90; bulk list available separately
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Request DocumentReturn made up to 12/10/90; bulk list available separately