TT ELECTRONICS WIRELESS DEVICES LIMITED

Company number 00645215

Date	Type	Description	View / Download
17 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 May 1998	363s	Return made up to 06/05/98; no change of members	(12 pages)
27 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
12 May 1997	363s	Return made up to 15/05/97; change of members 363(288) ‐ Director's particulars changed;director resigned	(12 pages)
30 Oct 1996	288a	New director appointed	(2 pages)
30 Oct 1996	288a	New director appointed	(2 pages)
30 Oct 1996	288a	New director appointed	(2 pages)
30 Oct 1996	288a	New director appointed	(2 pages)
30 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 1996	288b	Director resigned	(1 page)
20 Oct 1996	287	Registered office changed on 20/10/96 from: jubilee avenue highams park london E49HN	(1 page)
20 Oct 1996	288b	Director resigned	(1 page)
20 Oct 1996	288b	Director resigned	(1 page)
20 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
19 Sep 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
29 May 1996	363s	Return made up to 15/05/96; full list of members	(8 pages)
02 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
11 Sep 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
14 Jun 1995	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
14 Jun 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
13 Jun 1995	395	Particulars of mortgage/charge	(10 pages)
30 May 1995	363s	Return made up to 15/05/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)