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THERMAL TRANSFER TECHNOLOGY LIMITED

Company number 02754482

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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)
05 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Nov 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Nov 1992 287 Registered office changed on 05/11/92 from: 20 collingwood street newcastle upon tyne NE99 1YQ
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Request DocumentRegistered office changed on 05/11/92 from: 20 collingwood street newcastle upon tyne NE99 1YQ
05 Nov 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
05 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1992 287 Registered office changed on 03/11/92 from: princes buildings 7 queen street newcastle upon tyne NE1 3XL
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Request DocumentRegistered office changed on 03/11/92 from: princes buildings 7 queen street newcastle upon tyne NE1 3XL
29 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1992 395 Particulars of mortgage/charge
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28 Oct 1992 CERTNM Company name changed stylecall LIMITED\certificate issued on 28/10/92
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Request DocumentCompany name changed stylecall LIMITED\certificate issued on 28/10/92
09 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation