- Company Overview for TT ASIA HOLDINGS LIMITED (02464046)
- Filing history for TT ASIA HOLDINGS LIMITED (02464046)
- People for TT ASIA HOLDINGS LIMITED (02464046)
- Charges for TT ASIA HOLDINGS LIMITED (02464046)
- More for TT ASIA HOLDINGS LIMITED (02464046)
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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28 Jan 1997 | 363s | Return made up to 26/01/97; no change of members | |
24 Sep 1996 | AA | Full accounts made up to 30 April 1996 | |
15 Jan 1996 | 363s | Return made up to 26/01/96; no change of members | |
03 Oct 1995 | AA | Full accounts made up to 30 April 1995 | |
31 Jan 1995 | 363s |
Return made up to 26/01/95; full list of members
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|
Request DocumentReturn made up to 26/01/95; full list of members |
17 Oct 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Sep 1994 | AA |
Full accounts made up to 30 April 1994
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|
Request DocumentFull accounts made up to 30 April 1994 |
22 Apr 1994 | 88(2)R |
Ad 23/02/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 23/02/94--------- £ si 998@1=998 £ ic 2/1000 |
21 Feb 1994 | 363s |
Return made up to 26/01/94; full list of members
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|
Request DocumentReturn made up to 26/01/94; full list of members |
16 Sep 1993 | AA |
Full accounts made up to 30 April 1993
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|
Request DocumentFull accounts made up to 30 April 1993 |
20 Jan 1993 | 363s |
Return made up to 26/01/93; full list of members
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|
Request DocumentReturn made up to 26/01/93; full list of members |
10 Dec 1992 | AA |
Full accounts made up to 30 April 1992
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|
Request DocumentFull accounts made up to 30 April 1992 |
28 Oct 1992 | MEM/ARTS | Memorandum and Articles of Association | |
16 Feb 1992 | 363b |
Return made up to 26/01/92; no change of members
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|
Request DocumentReturn made up to 26/01/92; no change of members |
31 Jan 1992 | AA |
Full accounts made up to 30 April 1991
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|
Request DocumentFull accounts made up to 30 April 1991 |
20 Sep 1991 | 363a |
Return made up to 26/01/91; full list of members
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|
Request DocumentReturn made up to 26/01/91; full list of members |
13 Sep 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
19 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Oct 1990 | 287 |
Registered office changed on 18/10/90 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 18/10/90 from: 50 stratton street london W1X 5FL |
18 Oct 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Oct 1990 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
18 Oct 1990 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
18 Oct 1990 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
12 Apr 1990 | CERTNM | Company name changed shelfco (no. 482) LIMITED\certificate issued on 12/04/90 | |
26 Jan 1990 | NEWINC | Incorporation |