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TTL EQUIPMENT MANAGEMENT UK LTD.

Company number 02317213

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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)
02 Oct 2002 288a New director appointed
29 Aug 2002 288b Director resigned
12 Jun 2002 363s Return made up to 18/05/02; full list of members
12 Jun 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jun 2002 288b Director resigned
14 Feb 2002 363s Return made up to 18/05/01; full list of members
07 Dec 2001 288a New director appointed
28 Oct 2001 AA Full accounts made up to 31 December 2000
18 Sep 2001 288a New director appointed
29 Jun 2001 288a New secretary appointed;new director appointed
29 Jun 2001 288b Secretary resigned
29 Jun 2001 288b Director resigned
29 Jun 2001 288b Director resigned
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Dec 2000 288a New director appointed
27 Oct 2000 AA Full accounts made up to 31 December 1999
01 Jun 2000 363s Return made up to 18/05/00; full list of members
01 Jun 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Apr 2000 288a New director appointed
16 Apr 2000 288a New secretary appointed;new director appointed
16 Apr 2000 288b Director resigned
16 Apr 2000 288b Director resigned
16 Apr 2000 288b Director resigned
16 Apr 2000 288b Secretary resigned