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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)
24 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Share pur agreement 13/09/06	View PDF Resolutions RES13 ‐ Share pur agreement 13/09/06 - link opens in a new window - 1 page (1 page)
09 Nov 2006	88(2)R	Ad 15/09/06--------- £ si 1705700@.5=852850 £ si 449959@.499=224529 £ si 21507@.01=215 £ ic 8699953/9777547	View PDF Ad 15/09/06--------- £ si 1705700@.5=852850 £ si 449959@.499=224529 £ si 21507@.01=215 £ ic 8699953/9777547 - link opens in a new window - 4 pages (4 pages)
09 Nov 2006	169	£ ic 10000002/8699953 13/09/06 £ sr 1300049@1=1300049	View PDF £ ic 10000002/8699953 13/09/06 £ sr 1300049@1=1300049 - link opens in a new window - 1 page (1 page)
31 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Property sale agreement 15/09/06	View PDF Resolutions RES13 ‐ Property sale agreement 15/09/06 - link opens in a new window - 1 page (1 page)
29 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div consolidation 15/09/06
29 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Cash dividend approved 15/09/06	View PDF Resolutions RES13 ‐ Cash dividend approved 15/09/06 - link opens in a new window - 1 page (1 page)
29 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Approved cash dividend 15/09/06	View PDF Resolutions RES13 ‐ Approved cash dividend 15/09/06 - link opens in a new window - 2 pages (2 pages)
29 Sep 2006	122	S-div 15/09/06	View PDF S-div 15/09/06 - link opens in a new window - 3 pages (3 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ 1556A and b 15/09/06
26 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
26 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
23 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
21 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
12 Sep 2006	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
12 Sep 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

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TOGETHER FINANCIAL SERVICES LIMITED

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