Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TT ASIA HOLDINGS LIMITED

Company number 02464046

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2005 403a Declaration of satisfaction of mortgage/charge
11 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Feb 2005 363s Return made up to 26/01/05; full list of members
11 Jan 2005 AA Full accounts made up to 30 April 2004
27 Jul 2004 403a Declaration of satisfaction of mortgage/charge
27 Jul 2004 403a Declaration of satisfaction of mortgage/charge
16 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 395 Particulars of mortgage/charge
29 Jun 2004 155(6)a Declaration of assistance for shares acquisition
29 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture guarantee 17/06/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 AA Full accounts made up to 30 April 2003
02 Feb 2004 363s Return made up to 26/01/04; full list of members
03 Sep 2003 288b Director resigned
04 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2003 AA Full accounts made up to 30 April 2002
08 Apr 2002 363s Return made up to 26/01/02; full list of members
23 Jan 2002 AA Full accounts made up to 30 April 2001
12 Jul 2001 395 Particulars of mortgage/charge
06 Jul 2001 155(6)a Declaration of assistance for shares acquisition
06 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share declaration 27/06/01
12 Feb 2001 363s Return made up to 26/01/01; full list of members
01 Feb 2001 AA Full accounts made up to 30 April 2000
10 Feb 2000 363s Return made up to 26/01/00; full list of members