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TTP COMMUNICATIONS LIMITED

Company number 03962172

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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)
18 Jan 2001 88(2)R Ad 13/10/00--------- £ si 18756942@.05=937847 £ ic 4808786/5746633
09 Jan 2001 SA Statement of affairs
09 Jan 2001 88(2)R Ad 13/10/00--------- £ si 19691762@.05=984588 £ ic 3824198/4808786
11 Dec 2000 88(2)R Ad 13/10/00--------- £ si 359600@.1=35960 £ ic 3788238/3824198
11 Dec 2000 88(2)R Ad 27/10/00--------- £ si 4200000@.1=420000 £ ic 3368238/3788238
11 Dec 2000 88(2)R Ad 13/10/00--------- £ si 13490624@.1=1349062 £ ic 2019176/3368238
11 Dec 2000 88(2)R Ad 13/10/00--------- £ si 19691762@.1=1969176 £ ic 50000/2019176
23 Nov 2000 353 Location of register of members
20 Oct 2000 PROSP Listing of particulars
19 Oct 2000 MEM/ARTS Memorandum and Articles of Association
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Oct 2000 123 £ nc 8662278/14800000 05/10/00
12 Oct 2000 123 Nc inc already adjusted 14/09/00
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Oct 2000 288b Secretary resigned
27 Sep 2000 88(2)R Ad 04/09/00--------- £ si 999960@.05=49998 £ ic 2/50000
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New secretary appointed
18 Sep 2000 123 Nc inc already adjusted 14/09/00
18 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital