TTI INDUSTRIAL LIMITED — Filings & Documents (72)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)Amended document
2021-12-13 · Other
(E)Amended document
2021-12-13 · Other
(E)Amended document
2021-12-13 · Other
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-24 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-24 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-11-24 · Other
(E)Altered Articles of Association
2020-11-24 · Memorandum & Articles
(E)Special resolution
2020-11-24 · Other
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-03 · Address Change
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-04 · Charges
(E)Instrument
2015-08-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-30 · Charges
(E)Certificate of Registration of Charge
2007-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-11 · Share Related
(E)FSC1 - Return of Allotments
2000-11-11 · Share Related
(E)Ordinary resolution
2000-11-11 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-31 · Annual Return
Certificate of Incorporation on Change of Name
2000-02-18 · Name Change
(E)Special resolution for change of name
2000-02-18 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-11 · Annual Return
Certificate of Incorporation on Change of Name
1998-07-24 · Name Change
(E)Special resolution for change of name
1998-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-22 · Address Change
(E)FR2 - Notification of Location of Registers
1997-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-11 · Other
(E)Notice of registered office and any change thereof
1995-11-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-09 · Address Change
(E)Declaration of Compliance
1995-10-03 · Other
(E)Memorandum & Articles of Association
1995-10-03 · Memorandum & Articles
Certificate of Incorporation
1995-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)Amended document | Other | 2021-12-13 | |
| (E)Amended document | Other | 2021-12-13 | |
| (E)Amended document | Other | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-11-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-24 | |
| (E)Special resolution | Other | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-04 | |
| (E)Instrument | Other | 2015-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-11 | |
| (E)Ordinary resolution | Other | 2000-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-18 | |
| (E)Special resolution for change of name | Other | 2000-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-24 | |
| (E)Special resolution for change of name | Other | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-09 | |
| (E)Declaration of Compliance | Other | 1995-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-03 | |
| Certificate of Incorporation | Incorporation | 1995-10-03 |
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