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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)
24 May 1993 363(288) Director's particulars changed
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17 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1993 88(2)R Ad 19/01/93--------- £ si 100@1=100 £ ic 200/300
12 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1992 288 Director resigned
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08 Jun 1992 363s Return made up to 18/05/92; full list of members
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Request DocumentReturn made up to 18/05/92; full list of members
08 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jan 1992 88(2)R Ad 19/12/91--------- £ si 100@1=100 £ ic 100/200
18 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1991 88(2)R Ad 19/06/91--------- £ si 98@1=98 £ ic 2/100
28 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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28 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1991 123 £ nc 1000/1000000 19/06/91
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Request Document£ nc 1000/1000000 19/06/91
28 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed