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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)
09 Jan 1996 88(2)R Ad 11/12/95--------- £ si 15@.05 £ ic 98305553/98305553
09 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Oct 1995 AA Full accounts made up to 31 December 1994
17 Oct 1995 122 £ ic 138305553/98305553 29/09/95 £ sr 40000000@1=40000000
03 Aug 1995 363x Return made up to 01/08/95; full list of members
01 Aug 1995 122 £ ic 268305553/138305553 30/06/95 £ sr 130000000@1=130000000
18 Jan 1995 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Jan 1995 88(2)R Ad 22/12/94--------- £ si 11273715@.01=112737 £ ic 268192816/268305553
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 22/12/94--------- £ si 11273715@.01=112737 £ ic 268192816/268305553
16 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1995 288 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 DocumentDirector resigned
16 Jan 1995 288 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 DocumentDirector resigned
16 Jan 1995 288 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 DocumentDirector resigned
16 Jan 1995 288 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 DocumentDirector resigned
16 Jan 1995 288 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 DocumentDirector resigned
16 Jan 1995 288 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 DocumentDirector resigned
16 Jan 1995 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 DocumentNew director appointed
16 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1995 88(2)R Ad 15/12/94--------- £ si 140317@.01=1403 £ ic 268191413/268192816
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Request DocumentAd 15/12/94--------- £ si 140317@.01=1403 £ ic 268191413/268192816
23 Dec 1994 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
22 Dec 1994 OC Scheme of arr/reduce cap
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Request DocumentScheme of arr/reduce cap
22 Dec 1994 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
22 Dec 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles