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TTO 2007 LIMITED

Company number 02934166

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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)
28 Jan 2000 88(2)R Ad 21/01/00--------- £ si 6@1=6 £ ic 2/8
28 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
28 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Jan 2000 122 Div 21/01/00
28 Jan 2000 123 £ nc 100/10000 21/01/00
23 Jan 2000 AA Accounts for a small company made up to 30 June 1999
27 Jul 1999 287 Registered office changed on 27/07/99 from: unit b moorfield road estate, yeadon leeds west yorkshire LS19 7BN
23 Jul 1999 287 Registered office changed on 23/07/99 from: unit b moorfield road estate, yeadon leeds west yorkshire LS19 7BN
18 Jun 1999 363s Return made up to 31/05/99; no change of members
18 Jun 1999 363(287) Registered office changed on 18/06/99
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Request DocumentRegistered office changed on 18/06/99
18 Jun 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Feb 1999 AA Full accounts made up to 30 June 1998
18 Jun 1998 363s Return made up to 31/05/98; full list of members
18 Jun 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Apr 1998 AA Full accounts made up to 30 June 1997
05 Aug 1997 395 Particulars of mortgage/charge
13 Jun 1997 363s Return made up to 31/05/97; no change of members
19 Mar 1997 AA Full accounts made up to 30 June 1996
24 Jul 1996 363s Return made up to 31/05/96; no change of members
24 Jul 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Mar 1996 AA Full accounts made up to 30 June 1995
07 Jun 1995 363s Return made up to 31/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06