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TT ASIA HOLDINGS LIMITED

Company number 02464046

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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)
17 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
22 Apr 1994 88(2)R Ad 23/02/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 23/02/94--------- £ si 998@1=998 £ ic 2/1000
21 Feb 1994 363s Return made up to 26/01/94; full list of members
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Request DocumentReturn made up to 26/01/94; full list of members
16 Sep 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
20 Jan 1993 363s Return made up to 26/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/01/93; full list of members
10 Dec 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
28 Oct 1992 MEM/ARTS Memorandum and Articles of Association
16 Feb 1992 363b Return made up to 26/01/92; no change of members
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Request DocumentReturn made up to 26/01/92; no change of members
31 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
20 Sep 1991 363a Return made up to 26/01/91; full list of members
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Request DocumentReturn made up to 26/01/91; full list of members
13 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1990 287 Registered office changed on 18/10/90 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 18/10/90 from: 50 stratton street london W1X 5FL
18 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Oct 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Oct 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 Apr 1990 CERTNM Company name changed shelfco (no. 482) LIMITED\certificate issued on 12/04/90
26 Jan 1990 NEWINC Incorporation