TTG ARCHITECTS LIMITED

Company number 02148983

Date	Type	Description	View / Download
02 Sep 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
02 Sep 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Sep 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
02 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
31 Aug 1991	395	Particulars of mortgage/charge	(3 pages)
28 Aug 1991	287	Registered office changed on 28/08/91 from: avon house 360-366 oxford street london W1N 0AA	(1 page)
23 Jan 1991	288	Director resigned	(2 pages)
11 Jan 1991	AA	Full accounts made up to 30 April 1990	(17 pages)
08 Jan 1991	AA	Full accounts made up to 30 April 1989	(15 pages)
13 Dec 1990	CERTNM	Company name changed john taylor & associates LIMITED\certificate issued on 14/12/90 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
13 Dec 1990	CERTNM	Company name changed\certificate issued on 13/12/90	(2 pages)
21 Nov 1990	225(2)	Accounting reference date extended from 31/03 to 30/04	(1 page)
28 Sep 1990	395	Particulars of mortgage/charge	(3 pages)
06 Sep 1990	363	Return made up to 22/08/90; full list of members	(4 pages)
25 Jun 1990	288	Director resigned	(2 pages)
25 Jun 1990	288	New director appointed 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
25 Jun 1990	288	Secretary resigned;new secretary appointed;director resigned 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
05 Jun 1990	395	Particulars of mortgage/charge	(3 pages)
26 Jun 1989	AA	Full accounts made up to 30 April 1988	(22 pages)
26 Jun 1989	363	Return made up to 06/03/89; full list of members	(4 pages)
22 Feb 1989	288	New director appointed 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
22 Feb 1989	288	New director appointed 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
01 Aug 1988	PUC 2	Wd 13/06/88 ad 07/04/88--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Jun 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
28 Apr 1988	288	New director appointed	(2 pages)

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