- Company Overview for TT CALCO LIMITED (01015804)
- Filing history for TT CALCO LIMITED (01015804)
- People for TT CALCO LIMITED (01015804)
- Charges for TT CALCO LIMITED (01015804)
- More for TT CALCO LIMITED (01015804)
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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16 Jun 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
07 Feb 1994 | 363s |
Return made up to 15/01/94; no change of members
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|
Request DocumentReturn made up to 15/01/94; no change of members |
07 Jul 1993 | AA | Full accounts made up to 30 September 1992 | |
15 Apr 1993 | 363s |
Return made up to 15/01/93; full list of members
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|
Request DocumentReturn made up to 15/01/93; full list of members |
16 Sep 1992 | MISC | Alter mem and arts | |
03 Jun 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Feb 1992 | AA | Accounts for a medium company made up to 30 September 1991 | |
12 Feb 1992 | 363s |
Return made up to 15/01/92; full list of members
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|
Request DocumentReturn made up to 15/01/92; full list of members |
28 Feb 1991 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
28 Feb 1991 | 363a |
Return made up to 15/01/91; full list of members
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|
Request DocumentReturn made up to 15/01/91; full list of members |
07 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Jun 1990 | 363 |
Return made up to 15/01/90; full list of members
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|
Request DocumentReturn made up to 15/01/90; full list of members |
15 May 1990 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
08 May 1990 | AA |
Accounts for a medium company made up to 30 September 1989
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|
Request DocumentAccounts for a medium company made up to 30 September 1989 |
23 Apr 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
16 Mar 1990 | RESOLUTIONS |
Resolutions
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13 Mar 1990 | MISC | Alter mem and arts | |
05 Dec 1989 | CERTNM | Company name changed crystallised confections (tip to p) LIMITED\certificate issued on 06/12/89 | |
28 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Sep 1989 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
28 Sep 1989 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
28 Sep 1989 | 287 |
Registered office changed on 28/09/89 from: globe street, holloway bank, wednesbury, west midlands WS10 0NN
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Request DocumentRegistered office changed on 28/09/89 from: globe street, holloway bank, wednesbury, west midlands WS10 0NN |
28 Sep 1989 | 363 |
Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members |
28 Sep 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
24 May 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |