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TECHNOLOGY TEACHING SYSTEMS LIMITED

Company number 01934082

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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 Dec 2000 363s Return made up to 14/11/00; full list of members
29 Sep 2000 288a New director appointed
29 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
22 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Jun 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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22 Jun 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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22 Jun 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
22 Jun 2000 122 S-div 04/05/00
09 Dec 1999 AA Accounts for a small company made up to 31 August 1999
06 Dec 1999 363s Return made up to 14/11/99; full list of members
06 Dec 1999 363(287) Registered office changed on 06/12/99
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Request DocumentRegistered office changed on 06/12/99
06 Dec 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Nov 1998 AA Accounts for a small company made up to 31 August 1998
06 Nov 1998 363s Return made up to 14/11/98; full list of members
06 Nov 1998 363(288) Director resigned
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Request DocumentDirector resigned
06 Nov 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Dec 1997 AAMD Amended accounts made up to 31 August 1997
11 Nov 1997 363s Return made up to 14/11/97; no change of members
11 Nov 1997 363(287) Registered office changed on 11/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/11/97
07 Nov 1997 AA Full accounts made up to 31 August 1997
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New director appointed
17 Mar 1997 AA Accounts for a small company made up to 31 August 1996
26 Nov 1996 363s Return made up to 14/11/96; no change of members