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TTL EQUIPMENT MANAGEMENT UK LTD.

Company number 02317213

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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)
24 Jun 1996 MA Memorandum and Articles of Association
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 1996 363s Return made up to 18/05/96; full list of members
04 Jun 1996 88(2)R Ad 15/05/96--------- £ si 100@1=100 £ ic 700/800
21 Feb 1996 88(2)R Ad 06/02/96--------- £ si 100@1=100 £ ic 600/700
23 Oct 1995 288 New director appointed
26 Sep 1995 288 Director resigned
08 Jun 1995 363s Return made up to 18/05/95; full list of members
18 May 1995 AA Full accounts made up to 31 December 1994
28 Feb 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Feb 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 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
20 Oct 1994 88(2)R Ad 28/09/94--------- £ si 100@1=100 £ ic 400/500
21 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
08 Jun 1994 363s Return made up to 18/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/94; full list of members
06 Jun 1994 88(2)R Ad 05/05/94--------- £ si 100@1=100 £ ic 300/400
14 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
24 May 1993 288 Director's particulars changed
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's particulars changed
24 May 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 May 1993 363s Return made up to 18/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/93; full list of members