Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TTC UK HOLDINGS LIMITED

Company number 05806095

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jul 2006 155(6)b Declaration of assistance for shares acquisition
06 Jul 2006 155(6)b Declaration of assistance for shares acquisition
06 Jul 2006 155(6)b Declaration of assistance for shares acquisition
06 Jul 2006 155(6)b Declaration of assistance for shares acquisition
06 Jul 2006 155(6)a Declaration of assistance for shares acquisition
06 Jul 2006 155(6)a Declaration of assistance for shares acquisition
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Secretary resigned;director resigned
05 Jul 2006 288b Director resigned
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New secretary appointed;new director appointed
05 Jul 2006 287 Registered office changed on 05/07/06 from: 4/f 25 cannon street, london, EC4M 5SE
26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 288b Secretary resigned
16 Jun 2006 288b Director resigned
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
12 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2006 NEWINC Incorporation