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T-T PUMPS LIMITED

Company number 02320012

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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)
09 Apr 1995 363s Return made up to 22/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Mar 1994 AA Full accounts made up to 31 December 1993
28 Mar 1994 363s Return made up to 22/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/03/94; full list of members
05 May 1993 363s Return made up to 22/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/03/93; full list of members
30 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Apr 1992 AA Full accounts made up to 31 December 1991
15 Apr 1992 363s Return made up to 22/03/92; full list of members
  • 363(287) ‐ Registered office changed on 15/04/92
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 22/03/92; full list of members
05 Apr 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
05 Apr 1991 363a Return made up to 22/03/91; full list of members
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Request DocumentReturn made up to 22/03/91; full list of members
06 Apr 1990 AA Full accounts made up to 31 December 1989
06 Apr 1990 363 Return made up to 23/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/03/90; full list of members
17 Mar 1989 MEM/ARTS Memorandum and Articles of Association
03 Mar 1989 CERTNM Company name changed edenbyte LIMITED\certificate issued on 06/03/89
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Request DocumentCompany name changed edenbyte LIMITED\certificate issued on 06/03/89
03 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Feb 1989 88(2) Wd 16/02/89 ad 15/02/89--------- premium £ si 271427@1=271427 £ ic 2/271429
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Request DocumentWd 16/02/89 ad 15/02/89--------- premium £ si 271427@1=271427 £ ic 2/271429
27 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Feb 1989 123 £ nc 1000/271429
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Request Document£ nc 1000/271429
21 Feb 1989 395 Particulars of mortgage/charge
18 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions