TT ELECTRONICS FAIRFORD LIMITED

Company number 01352416

Date	Type	Description	View / Download
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 Jul 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(9 pages)
10 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
09 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1998	395	Particulars of mortgage/charge	(6 pages)
16 Apr 1998	AA	Full accounts made up to 28 February 1998	(22 pages)
09 Mar 1998	363s	Return made up to 05/03/98; change of members	(6 pages)
27 May 1997	AA	Full accounts made up to 28 February 1997	(22 pages)
10 Apr 1997	288b	Director resigned	(1 page)
07 Apr 1997	363s	Return made up to 05/03/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Dec 1996	AUD	Auditor's resignation	(1 page)
29 Oct 1996	287	Registered office changed on 29/10/96 from: aldwych house winchester street andover hants SP10 2EB	(1 page)
23 Oct 1996	AA	Accounts for a medium company made up to 29 February 1996	(30 pages)
12 May 1996	363s	Return made up to 05/03/96; full list of members	(7 pages)
09 Apr 1996	288	Director resigned	(1 page)
26 Mar 1996	288	New director appointed	(2 pages)
18 Mar 1996	AUD	Auditor's resignation	(1 page)
16 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Oct 1995	288	New director appointed	(2 pages)
11 Aug 1995	AA	Accounts for a medium company made up to 28 February 1995	(21 pages)