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T.T.B.(FABRICATIONS)LIMITED

Company number 00869964

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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)
07 Aug 2001 AA Accounts for a medium company made up to 31 August 2000
18 Jan 2001 363s Return made up to 27/12/00; full list of members
08 Nov 2000 395 Particulars of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
10 Jun 2000 395 Particulars of mortgage/charge
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Apr 2000 363s Return made up to 27/12/99; full list of members
  • 363(287) ‐ Registered office changed on 11/04/00
07 Apr 2000 AA Accounts for a medium company made up to 31 August 1999
13 Jul 1999 AA Accounts for a medium company made up to 31 August 1998
15 Mar 1999 363s Return made up to 27/12/98; no change of members
02 Nov 1998 288a New secretary appointed
02 Nov 1998 288b Secretary resigned;director resigned
02 Nov 1998 288b Director resigned
22 Oct 1998 225 Accounting reference date extended from 31/03/98 to 31/08/98
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
26 Mar 1998 288b Director resigned
04 Mar 1998 288a New director appointed
04 Feb 1998 AA Full accounts made up to 31 March 1997
23 Jan 1998 363s Return made up to 27/12/97; no change of members
12 Jan 1998 288a New director appointed
09 Dec 1997 288b Director resigned