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TTAF MANAGEMENT LIMITED

Company number 02809535

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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)
16 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 May 1994 88(2)R Ad 23/09/93--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 23/09/93--------- £ si 19998@1=19998 £ ic 2/20000
16 May 1994 123 £ nc 1000/20000 23/09/93
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Request Document£ nc 1000/20000 23/09/93
16 May 1994 88(2)R Ad 24/05/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 24/05/93--------- £ si 2@1=2 £ ic 2/4
07 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1993 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
07 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1993 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
11 Jun 1993 CERTNM Company name changed totalpanel LIMITED\certificate issued on 14/06/93
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Request DocumentCompany name changed totalpanel LIMITED\certificate issued on 14/06/93
11 Jun 1993 CERTNM Company name changed\certificate issued on 11/06/93
07 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1993 287 Registered office changed on 24/05/93 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 24/05/93 from: 2 baches st london N1 6UB
15 Apr 1993 NEWINC Incorporation