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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)
15 Sep 1994 88(2)O Ad 31/05/94--------- £ si 526316@.2
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
07 Jul 1994 88(2)R Ad 31/05/94--------- £ si 283400@.2=56680 £ ic 851836/908516
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 25/09/92
27 Oct 1992 AA Full group accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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
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
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 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