TT COMPANY LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2016-04-15 · Other
Information sheet re S.751(1)
2015-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-12-07 · Other
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-09-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-02 · Charges
(E)Certificate of Registration of Charge
2007-04-02 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-29 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-31 · Charges
(E)Certificate of Registration of Charge
2006-03-31 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-03-18 · Charges
(E)Certificate of Registration of Charge
2005-03-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-09-09 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E) Explanatory Letter
2002-11-13 · Other
(E)FD1 - Notification of First Secretary and Director
2002-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-18 · Address Change
(E)Memorandum & Articles of Association
2002-08-28 · Memorandum & Articles
(E)Declaration of Compliance
2002-08-28 · Other
Certificate of Incorporation
2002-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-04-15 | |
| Information sheet re S.751(1) | Other | 2015-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E) Explanatory Letter | Other | 2002-11-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-28 | |
| (E)Declaration of Compliance | Other | 2002-08-28 | |
| Certificate of Incorporation | Incorporation | 2002-08-28 |
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