TTPCOM LIMITED

Company number 03475732

Date	Type	Description	View / Download
17 Dec 1998	363s	Return made up to 03/12/98; full list of members	(8 pages)
17 Mar 1998	288a	New secretary appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288b	Director resigned	(1 page)
17 Mar 1998	288b	Secretary resigned	(1 page)
17 Mar 1998	287	Registered office changed on 17/03/98 from: 3RD floor abbots house abbey street reading RG1 3BD	(1 page)
17 Mar 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
17 Mar 1998	88(2)R	Ad 11/03/98--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
17 Mar 1998	123	Nc inc already adjusted 11/03/98	(1 page)
17 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/03/98	(1 page)
17 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
17 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Mar 1998	CERTNM	Company name changed gac no. 103 LIMITED\certificate issued on 05/03/98	(2 pages)
04 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Dec 1997	NEWINC	Incorporation	(17 pages)