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TT ELECTRONICS WIRELESS DEVICES LIMITED

Company number 00645215

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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)
13 May 1998 363s Return made up to 06/05/98; no change of members
27 Aug 1997 AA Full accounts made up to 31 December 1996
12 May 1997 363s Return made up to 15/05/97; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New secretary appointed;new director appointed
20 Oct 1996 288b Director resigned
20 Oct 1996 287 Registered office changed on 20/10/96 from: jubilee avenue highams park london E49HN
20 Oct 1996 288b Director resigned
20 Oct 1996 288b Director resigned
20 Oct 1996 288b Secretary resigned;director resigned
19 Sep 1996 AA Full accounts made up to 31 December 1995
29 May 1996 363s Return made up to 15/05/96; full list of members
02 Feb 1996 MEM/ARTS Memorandum and Articles of Association
08 Nov 1995 403a Declaration of satisfaction of mortgage/charge
11 Sep 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 155(6)a Declaration of assistance for shares acquisition
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Jun 1995 395 Particulars of mortgage/charge
30 May 1995 363s Return made up to 15/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
23 May 1994 363s Return made up to 15/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/94; no change of members