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TT VISA SERVICES LIMITED

Company number 03379675

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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 Jan 1999 288b Secretary resigned
24 Jan 1999 288b Director resigned
24 Jan 1999 288b Director resigned
24 Jan 1999 288a New secretary appointed
24 Jan 1999 288a New director appointed
24 Jan 1999 288a New director appointed
04 Dec 1998 288b Director resigned
07 Sep 1998 AA Accounts for a dormant company made up to 31 October 1997
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1998 363s Return made up to 31/05/98; full list of members
31 Dec 1997 225 Accounting reference date shortened from 30/06/98 to 31/10/97
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New director appointed
12 Sep 1997 CERTNM Company name changed placesprint LIMITED\certificate issued on 15/09/97
08 Jul 1997 288b Secretary resigned
08 Jul 1997 288b Director resigned
08 Jul 1997 288a New director appointed
08 Jul 1997 288a New secretary appointed
08 Jul 1997 287 Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU
02 Jun 1997 NEWINC Incorporation