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TELECOM PROTECTION TECHNOLOGIES LIMITED

Company number 02851605

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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)
15 Sep 2001 403a Declaration of satisfaction of mortgage/charge
18 Jul 2001 395 Particulars of mortgage/charge
19 Dec 2000 AA Accounts for a small company made up to 30 June 2000
16 Oct 2000 363s Return made up to 08/09/00; full list of members
15 May 2000 AA Accounts for a small company made up to 30 June 1999
29 Sep 1999 363s Return made up to 08/09/99; full list of members
09 Sep 1999 288a New director appointed
07 Jan 1999 363s Return made up to 08/09/98; no change of members
07 Jan 1999 AA Accounts for a small company made up to 30 June 1998
09 Jan 1998 AA Accounts for a small company made up to 30 June 1997
12 Oct 1997 363s Return made up to 08/09/97; no change of members
06 Dec 1996 AA Accounts for a small company made up to 30 June 1996
10 Nov 1996 363s Return made up to 08/09/96; full list of members
28 May 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1996 363s Return made up to 08/09/95; no change of members
11 Oct 1995 AA Accounts for a small company made up to 31 December 1994
11 Oct 1995 AA Accounts for a small company made up to 30 June 1995
28 Apr 1995 225(1) Accounting reference date shortened from 31/12 to 30/06
28 Apr 1995 288 New director appointed
28 Apr 1995 288 Secretary resigned
28 Apr 1995 288 New director appointed
28 Apr 1995 288 Director resigned
09 Jan 1995 363a Return made up to 08/09/94; full list of members