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TT ELECTRONICS GROUP HOLDINGS LIMITED

Company number 00299275

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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)
12 Jan 1993 288 Director resigned
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08 Jan 1993 169 £ sr 1@523432.75 19/11/92
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Request Document£ sr 1@523432.75 19/11/92
08 Jan 1993 122 Conso 19/11/92
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08 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jan 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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06 Jan 1993 363s Return made up to 12/12/92; bulk list available separately
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 12/12/92; bulk list available separately
14 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Dec 1992 AA Full group accounts made up to 30 June 1992
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03 Dec 1992 288 Director resigned
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09 Apr 1992 288 Director resigned
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14 Feb 1992 288 New director appointed
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19 Dec 1991 363b Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members
10 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Dec 1991 AA Full group accounts made up to 30 June 1991
11 Nov 1991 288 New director appointed
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05 Nov 1991 288 Director resigned
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04 Nov 1991 288 Director resigned
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17 Jul 1991 395 Particulars of mortgage/charge
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17 Jul 1991 395 Particulars of mortgage/charge
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17 Jul 1991 395 Particulars of mortgage/charge
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17 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1991 395 Particulars of mortgage/charge
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16 Apr 1991 288 Director resigned
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20 Mar 1991 288 New director appointed
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14 Feb 1991 288 New director appointed
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Request DocumentNew director appointed