TTA PROPERTY LIMITED

Company number 01714440

Date	Type	Description	View / Download
28 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jan 2000	363s	Return made up to 06/12/99; full list of members	(7 pages)
07 Dec 1999	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
16 Jun 1999	363b	Return made up to 06/12/98; full list of members	(7 pages)
16 Jun 1999	288c	Director's particulars changed	(1 page)
16 Jun 1999	288c	Director's particulars changed	(1 page)
16 Jun 1999	288a	New secretary appointed	(2 pages)
17 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
31 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
15 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	287	Registered office changed on 15/07/98 from: 68 south lambeth road vauxhall london SW8 1RL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1998	AA	Full accounts made up to 31 March 1997	(15 pages)
09 Dec 1997	363s	Return made up to 06/12/97; no change of members	(6 pages)
13 Aug 1997	288b	Director resigned	(1 page)
31 Jan 1997	AA	Full accounts made up to 31 March 1996	(15 pages)
02 Jan 1997	363s	Return made up to 06/12/96; full list of members	(8 pages)
08 Feb 1996	AA	Full accounts made up to 31 March 1995	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next