TTT FOREIGN EXCHANGE CORPORATION LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/09/1426 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/09/133 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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11/09/1211 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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19/03/1219 March 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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20/02/1220 February 2012 DIRECTOR APPOINTED MR MARK HORGAN

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR NOEL MEDICI

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17/01/1217 January 2012 DIRECTOR APPOINTED MR NOEL MEDICI

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR BASSAM SHLEWET

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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13/09/1113 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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20/09/1020 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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16/09/0916 September 2009 LOCATION OF REGISTER OF MEMBERS

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM
2 SLOANE STREET
LONDON
SW1X 9LA

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16/09/0916 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / BASSAM SHLEWET / 31/08/2009

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16/09/0916 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / BASSAM SHLEWET / 15/12/2008

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23/10/0823 October 2008 APPOINTMENT TERMINATED SECRETARY MATTHEW COOK

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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24/09/0824 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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13/09/0713 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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14/09/0614 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 DIRECTOR RESIGNED

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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19/09/0519 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 LOCATION OF REGISTER OF MEMBERS

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15/09/0415 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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15/09/0415 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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07/11/027 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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24/09/0224 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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07/09/017 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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06/09/006 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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22/09/9922 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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22/09/9922 September 1999 NEW SECRETARY APPOINTED

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26/02/9926 February 1999 REGISTERED OFFICE CHANGED ON 26/02/99 FROM:
12 GREAT JAMES STREET
LONDON WC1N 3DR

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28/01/9928 January 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99

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21/09/9821 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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21/09/9821 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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10/09/9810 September 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS

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21/08/9721 August 1997 RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS

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21/08/9721 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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18/08/9618 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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18/08/9618 August 1996 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS

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03/08/953 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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03/08/953 August 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS

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03/08/943 August 1994 RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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03/08/933 August 1993 RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 DIRECTOR'S PARTICULARS CHANGED

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03/08/933 August 1993 DIRECTOR'S PARTICULARS CHANGED

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03/08/933 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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27/07/9227 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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27/07/9227 July 1992 RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS

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22/07/9122 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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22/07/9122 July 1991 RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS

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24/07/9024 July 1990 REGISTERED OFFICE CHANGED ON 24/07/90 FROM:
34 BEDFORD ROW
LONDON
WC1R 4JH

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23/07/9023 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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23/07/9023 July 1990 RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS

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27/09/8927 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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27/09/8927 September 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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27/09/8927 September 1989 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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30/08/8930 August 1989 COMPANY NAME CHANGED
MOBILE BUSINESS CENTRE LIMITED
CERTIFICATE ISSUED ON 31/08/89

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28/11/8828 November 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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23/08/8823 August 1988 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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26/05/8826 May 1988 WD 19/04/88 PD 06/06/87---------
￯﾿ᄑ SI 2@1

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17/02/8817 February 1988 EXEMPTION FROM APPOINTING AUDITORS 070188

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10/08/8710 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/8710 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/8710 August 1987 REGISTERED OFFICE CHANGED ON 10/08/87 FROM:
EPWORTH HOUSE
25/35 CITY ROAD
LONDON
EC1Y 1AA

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04/08/874 August 1987 COMPANY NAME CHANGED
PAUSERANGE LIMITED
CERTIFICATE ISSUED ON 05/08/87

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26/02/8726 February 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/02/8726 February 1987 CERTIFICATE OF INCORPORATION

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