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TICKET EQUIPMENT LIMITED

Company number 01536944

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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)
29 Jun 1993 363s Return made up to 14/06/93; full list of members
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Request DocumentReturn made up to 14/06/93; full list of members
29 Jun 1993 363(287) Registered office changed on 29/06/93
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Request DocumentRegistered office changed on 29/06/93
29 Jun 1993 363(288) Director resigned
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Request DocumentDirector resigned
20 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
24 Jun 1992 363b Return made up to 14/06/92; no change of members
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Request DocumentReturn made up to 14/06/92; no change of members
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
19 Jul 1991 363b 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
19 Jul 1991 363(287) Registered office changed on 19/07/91
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Request DocumentRegistered office changed on 19/07/91
21 Sep 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
03 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
01 Nov 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
01 Nov 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
01 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
25 May 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Jun 1988 363 Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members
01 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed