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TT ELECTRONICS WIRELESS DEVICES LIMITED

Company number 00645215

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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)
21 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 May 1994 363s Return made up to 15/05/94; no change of members
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Request DocumentReturn made up to 15/05/94; no change of members
07 Jun 1993 363b Return made up to 16/05/93; full list of members
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Request DocumentReturn made up to 16/05/93; full list of members
27 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Apr 1993 288 New director appointed
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16 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Jun 1992 363s Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
27 Sep 1991 CERTNM Company name changed bissell appliances LIMITED\certificate issued on 30/09/91
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Request DocumentCompany name changed bissell appliances LIMITED\certificate issued on 30/09/91
01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jul 1991 363a Return made up to 14/06/91; change of members
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Request DocumentReturn made up to 14/06/91; change of members
07 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jan 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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14 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1991 288 Director resigned
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09 Jan 1991 395 Particulars of mortgage/charge
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31 Dec 1990 395 Particulars of mortgage/charge
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31 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge