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TOGETHER FINANCIAL SERVICES LIMITED

Company number 02939389

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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)
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Jul 1994 123 Nc inc already adjusted 29/06/94
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Request DocumentNc inc already adjusted 29/06/94
08 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jul 1994 288 New director appointed
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07 Jul 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1994 287 Registered office changed on 01/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 01/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jun 1994 CERTNM Company name changed laymart LIMITED\certificate issued on 29/06/94
15 Jun 1994 NEWINC Incorporation