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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)
27 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1990 287 Registered office changed on 08/06/90 from: 110 euston road london NW1 2DF
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Request DocumentRegistered office changed on 08/06/90 from: 110 euston road london NW1 2DF
02 May 1990 88(2)R Ad 30/03/90--------- £ si 1975000@1=1975000 £ ic 25000/2000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/90--------- £ si 1975000@1=1975000 £ ic 25000/2000000
01 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Apr 1990 123 Nc inc already adjusted 09/04/90
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Request DocumentNc inc already adjusted 09/04/90
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Jan 1990 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Jan 1990 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
17 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1988 PUC 5 Wd 08/12/87 pd 05/10/87--------- £ si 2@1
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Request DocumentWd 08/12/87 pd 05/10/87--------- £ si 2@1
13 Jan 1988 PUC 2 Wd 08/12/87 ad 05/10/87--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 08/12/87 ad 05/10/87--------- £ si 24998@1=24998 £ ic 2/25000
15 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1987 287 Registered office changed on 15/12/87 from: 10 norwich street london EC4A 1BD
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Request DocumentRegistered office changed on 15/12/87 from: 10 norwich street london EC4A 1BD
15 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions