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TT AUTOMOTIVE ELECTRONICS LIMITED

Company number 01808038

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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)
24 Jul 1996 288 Director resigned
07 Jun 1996 AA Full accounts made up to 31 December 1995
25 Mar 1996 288 New director appointed
28 Dec 1995 363x Return made up to 12/12/95; full list of members
13 Nov 1995 287 Registered office changed on 13/11/95 from: forest farm industrial estate whitchurch cardiff CF4 7YS
21 Aug 1995 288 New director appointed
12 Jul 1995 288 Director resigned
15 Jun 1995 AA Full accounts made up to 31 December 1994
15 May 1995 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1994 363x Return made up to 12/12/94; full list of members
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09 Sep 1994 288 Director's particulars changed
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23 Jun 1994 288 Director resigned
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17 Jun 1994 AA Full accounts made up to 25 December 1993
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Request DocumentFull accounts made up to 25 December 1993
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Feb 1994 88(2)R Ad 23/12/93--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 23/12/93--------- £ si 999998@1=999998 £ ic 2/1000000
28 Feb 1994 123 Nc inc already adjusted 23/12/93
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Request DocumentNc inc already adjusted 23/12/93
28 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Feb 1994 288 New director appointed
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17 Jan 1994 287 Registered office changed on 17/01/94 from: abercynon mountain ash mid glamorgan CF45 4SF
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Request DocumentRegistered office changed on 17/01/94 from: abercynon mountain ash mid glamorgan CF45 4SF