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TTT PLAYBACK COMMUNICATIONS LIMITED

Company number 02111740

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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)
15 Oct 2001 288b Secretary resigned
15 Oct 2001 288a New secretary appointed
09 Nov 2000 363s Return made up to 03/11/00; full list of members
29 Sep 2000 AA Full accounts made up to 31 March 2000
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Director resigned
29 Dec 1999 363s Return made up to 03/11/99; full list of members
15 Nov 1999 AA Full accounts made up to 31 March 1999
15 Apr 1999 88(2)R Ad 24/03/99--------- £ si 100000@1=100000 £ ic 2046250/2146250
15 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Apr 1999 123 £ nc 2050000/2150000 24/03/99
31 Dec 1998 363s Return made up to 03/11/98; full list of members
19 Oct 1998 AA Full accounts made up to 31 March 1998
17 Dec 1997 363s Return made up to 03/11/97; no change of members
07 Oct 1997 AA Full accounts made up to 31 March 1997
26 Nov 1996 363s Return made up to 03/11/96; no change of members
15 Aug 1996 AA Full accounts made up to 31 March 1996
09 Nov 1995 363s Return made up to 03/11/95; full list of members
24 Oct 1995 AA Accounts for a small company made up to 31 March 1995
03 Jul 1995 403a Declaration of satisfaction of mortgage/charge
13 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994