TTF AIR CONDITIONING LIMITED

Company number 01785248

Date	Type	Description	View / Download
06 Jan 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
06 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
01 Oct 1999	CERTNM	Company name changed tyne tees forth - udec LIMITED\certificate issued on 04/10/99	(2 pages)
11 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
11 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
11 Aug 1999	287	Registered office changed on 11/08/99 from: 86 melchett road kings norton busines birmingham west midlands B30 3HX	(1 page)
10 Aug 1999	88(2)R	Ad 27/07/99--------- £ si 850000@1=850000 £ ic 150000/1000000	(2 pages)
10 Aug 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
10 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Aug 1999	123	£ nc 150000/1000000 27/07/99	(1 page)
03 Aug 1999	288b	Secretary resigned	(1 page)
03 Aug 1999	288a	New secretary appointed	(2 pages)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288a	New director appointed	(3 pages)
27 Jul 1999	287	Registered office changed on 27/07/99 from: beales house 3 king edward court king edward street nottingham NG1 1EW	(1 page)
06 Jul 1999	363s	Return made up to 31/05/99; full list of members	(8 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
23 Dec 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
21 Dec 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288b	Director resigned	(1 page)

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