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TTP GROUP LIMITED

Company number 02170755

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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)
04 Jan 2001 122 Conve 15/12/00
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
28 Nov 2000 122 Conve 13/10/00
28 Nov 2000 122 Conve 12/10/00
28 Nov 2000 122 Conve 24/08/00
28 Nov 2000 122 Conve 25/08/00
13 Nov 2000 AA Full group accounts made up to 31 March 2000
13 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Sep 2000 403a Declaration of satisfaction of mortgage/charge
12 Sep 2000 88(2)R Ad 30/06/00--------- £ si 1028523@1=1028523 £ ic 1334693/2363216
11 Sep 2000 88(2)R Ad 30/06/00--------- £ si 153090@1=153090 £ ic 1181603/1334693
11 Sep 2000 122 S-div 30/06/00
11 Sep 2000 123 Nc inc already adjusted 30/06/00
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 2000 363s Return made up to 29/06/00; bulk list available separately
10 Aug 2000 88(2)R Ad 04/08/00--------- £ si 240@.2=48 £ ic 1181555/1181603
08 May 2000 353 Location of register of members
06 Apr 2000 88(2)R Ad 31/03/00--------- £ si 32@1=32 £ ic 1181523/1181555
16 Aug 1999 AA Full group accounts made up to 2 April 1999
21 Jul 1999 88(2)R Ad 19/06/99--------- £ si 58@1
14 Jul 1999 363s Return made up to 29/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 1999 88(2)R Ad 30/03/99--------- £ si 5000@1=5000 £ ic 1176523/1181523