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TTC (1994) LIMITED

Company number 02267132

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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)
10 Apr 1990 88(2)R Ad 19/03/90--------- £ si 95025501@1
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Request DocumentAd 19/03/90--------- £ si 95025501@1
10 Apr 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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10 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Apr 1990 123 Nc inc already adjusted 05/03/90
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Request DocumentNc inc already adjusted 05/03/90
10 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Apr 1990 88(2)R Ad 19/03/90--------- £ si 130000000@1=130000000 £ ic 268017759/398017759
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Request DocumentAd 19/03/90--------- £ si 130000000@1=130000000 £ ic 268017759/398017759
04 Apr 1990 88(2)R Ad 15/03/90--------- £ si 1775961@.01=17759 £ ic 268000000/268017759
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Request DocumentAd 15/03/90--------- £ si 1775961@.01=17759 £ ic 268000000/268017759
02 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Mar 1990 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
19 Mar 1990 OC138 Reduction of iss capital and minute (oc) £ ic 493025501/ 268000000
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Request DocumentReduction of iss capital and minute (oc) £ ic 493025501/ 268000000
19 Mar 1990 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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13 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Mar 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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22 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Feb 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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15 Jan 1990 88(2)R Ad 15/12/89--------- £ si 1333791@.01=13337 £ ic 268003257/268016594
22 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1989 288 Director resigned
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20 Nov 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
30 Oct 1989 88(2)R Ad 15/09/89--------- £ si 211182@.01=2111 £ ic 268001146/268003257
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Request DocumentAd 15/09/89--------- £ si 211182@.01=2111 £ ic 268001146/268003257
30 Oct 1989 88(2)R Ad 15/09/89--------- £ si 14810@.01=148 £ ic 268000998/268001146
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Request DocumentAd 15/09/89--------- £ si 14810@.01=148 £ ic 268000998/268001146