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TTG NOMINEES LIMITED

Company number 00490372

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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)
22 Jun 1999 363a Return made up to 05/06/99; full list of members
28 May 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Oct 1998 288c Director's particulars changed
13 Jun 1998 363a Return made up to 05/06/98; full list of members
22 May 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Oct 1997 288a New director appointed
19 Jun 1997 363a Return made up to 05/06/97; full list of members
11 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
20 Mar 1997 288b Director resigned
13 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 1996 363a Return made up to 05/06/96; full list of members
07 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
20 Jun 1995 363x Return made up to 05/06/95; full list of members
15 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
24 Jun 1994 363x Return made up to 05/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/94; full list of members
20 Jun 1994 AA Full accounts made up to 25 December 1993
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Request DocumentFull accounts made up to 25 December 1993
28 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jul 1993 AA Full accounts made up to 26 December 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 accounts made up to 26 December 1992
28 Jun 1993 363s Return made up to 05/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/93; no change of members
25 Jun 1992 AA Full accounts made up to 28 December 1991
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 accounts made up to 28 December 1991
25 Jun 1992 363s Return made up to 05/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/92; full list of members