TII TECHNOLOGIES LIMITED

Company number 01596084

Date	Type	Description	View / Download
28 Jan 2016	SH20	Statement by Directors	(1 page)
28 Jan 2016	SH19	Statement of capital on 28 January 2016 GBP 4,810,365	(4 pages)
28 Jan 2016	CAP-SS	Solvency Statement dated 31/12/15	(1 page)
28 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/12/2015	(2 pages)
09 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(10 pages)
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 4,810,365	(3 pages)
20 Jul 2015	TM02	Termination of appointment of John Stephen Terrill as a secretary on 31 May 2015	(1 page)
23 Jun 2015	TM02	Termination of appointment of a secretary	(1 page)
22 Jun 2015	CH01	Director's details changed for Mr Parag Mehta on 22 June 2015	(2 pages)
21 May 2015	AD01	Registered office address changed from South March Long March Industrial Estate Daventry Northants NN11 4PH to Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ on 21 May 2015	(1 page)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 4,810,365	(4 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Oct 2014	TM01	Termination of appointment of John Stephen Terrill as a director on 23 October 2014	(1 page)
29 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
01 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 4,810,362	(5 pages)
01 Jul 2014	AD02	Register inspection address has been changed from C/O Porta Systems Limited Porta Systems South March Long March Ind Est Daventry NN11 4PH United Kingdom	(1 page)
08 Apr 2014	CERTNM	Company name changed porta systems LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-01	(2 pages)
08 Apr 2014	CONNOT	Change of name notice	(2 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(10 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
11 Jan 2013	MISC	Sect 519 aud	(1 page)
08 Oct 2012	AP01	Appointment of Mr Parag Mehta as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Brian Kelley as a director	(1 page)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
21 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)