TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED
Company number 00459656
- Company Overview for TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED (00459656)
- Filing history for TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED (00459656)
- People for TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED (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) |
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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.
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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
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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
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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
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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 |