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TT CALCO LIMITED

Company number 01015804

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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)
16 Jun 1994 AA Full accounts made up to 30 September 1993
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 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
  • 363(288) ‐ Director's particulars changed
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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
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 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
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 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
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 15/01/90; full list of members
15 May 1990 AA Full accounts made up to 31 March 1988
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 31 March 1988
08 May 1990 AA Accounts for a medium company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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