- Company Overview for TTT PLAYBACK COMMUNICATIONS LIMITED (02111740)
- Filing history for TTT PLAYBACK COMMUNICATIONS LIMITED (02111740)
- People for TTT PLAYBACK COMMUNICATIONS LIMITED (02111740)
- Charges for TTT PLAYBACK COMMUNICATIONS LIMITED (02111740)
- More for TTT PLAYBACK COMMUNICATIONS LIMITED (02111740)
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) |
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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
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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
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|
Request DocumentResolutions |
24 Apr 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Apr 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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
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|
Request DocumentResolutions |