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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)
07 Jun 1993 363b Return made up to 16/05/93; full list of members
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27 May 1993 AA Full accounts made up to 31 December 1992
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14 Apr 1993 288 New director appointed
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16 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Jun 1992 363s Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
27 Sep 1991 CERTNM Company name changed bissell appliances LIMITED\certificate issued on 30/09/91
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Request DocumentCompany name changed bissell appliances LIMITED\certificate issued on 30/09/91
01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 288 New director appointed
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23 Jul 1991 363a Return made up to 14/06/91; change of members
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Request DocumentReturn made up to 14/06/91; change of members
07 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jan 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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14 Jan 1991 288 Director resigned
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14 Jan 1991 288 Director resigned
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09 Jan 1991 395 Particulars of mortgage/charge
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31 Dec 1990 395 Particulars of mortgage/charge
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31 Dec 1990 395 Particulars of mortgage/charge
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31 Dec 1990 395 Particulars of mortgage/charge
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31 Dec 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Dec 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge