- Company Overview for UKBETTING LIMITED (03908730)
- Filing history for UKBETTING LIMITED (03908730)
- People for UKBETTING LIMITED (03908730)
- Charges for UKBETTING LIMITED (03908730)
- Insolvency for UKBETTING LIMITED (03908730)
- More for UKBETTING LIMITED (03908730)
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) |
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27 Sep 2006 | MA | Memorandum and Articles of Association | |
20 Sep 2006 | CERTNM | Company name changed TTC2 LIMITED\certificate issued on 20/09/06 | |
30 Mar 2006 | 288c | Director's particulars changed | |
03 Jan 2006 | 363a | Return made up to 29/12/05; full list of members | |
09 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
01 Mar 2005 | 363a | Return made up to 18/01/05; full list of members | |
01 Mar 2005 | 288b | Secretary resigned | |
01 Mar 2005 | 288a | New secretary appointed | |
29 Dec 2004 | MA | Memorandum and Articles of Association | |
29 Dec 2004 | RESOLUTIONS |
Resolutions
|
|
02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
26 Oct 2004 | 395 | Particulars of mortgage/charge | |
10 Feb 2004 | 363a | Return made up to 18/01/04; full list of members | |
23 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
15 May 2003 | AA | Full accounts made up to 30 June 2002 | |
10 Apr 2003 | 288b | Director resigned | |
10 Apr 2003 | 288b | Director resigned | |
12 Feb 2003 | 225 | Accounting reference date shortened from 30/06/03 to 31/12/02 | |
11 Feb 2003 | 363a | Return made up to 18/01/03; full list of members | |
21 Aug 2002 | 225 | Accounting reference date extended from 31/03/02 to 30/06/02 | |
21 Aug 2002 | AUD | Auditor's resignation | |
25 Jul 2002 | 288b | Secretary resigned | |
25 Jul 2002 | 288b | Director resigned | |
25 Jul 2002 | 288a | New secretary appointed | |
25 Jul 2002 | 288a | New director appointed |