TTS EUROPE LIMITED

Company number 04114858

Date	Type	Description	View / Download
19 Apr 2005	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
14 Feb 2005	363s	Return made up to 22/11/04; full list of members	(6 pages)
14 Feb 2005	363(288)	Secretary's particulars changed
14 Feb 2005	MA	Memorandum and Articles of Association	(14 pages)
07 Feb 2005	363a	Return made up to 02/11/02; full list of members	(5 pages)
04 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
31 Jan 2005	363s	Return made up to 22/11/03; full list of members	(6 pages)
18 Dec 2003	287	Registered office changed on 18/12/03 from: tml house 1A the anchorage gosport hampshire PO12 1LY	(1 page)
29 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
07 Dec 2002	363s	Return made up to 22/11/02; full list of members	(6 pages)
07 Dec 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 2002	288c	Secretary's particulars changed	(1 page)
11 Sep 2002	288c	Director's particulars changed	(1 page)
10 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
20 Aug 2002	288c	Director's particulars changed	(1 page)
20 Aug 2002	288c	Secretary's particulars changed	(1 page)
23 Jul 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jul 2002	363s	Return made up to 22/11/01; full list of members	(6 pages)
17 Jul 2002	AA	Total exemption small company accounts made up to 30 November 2001	(4 pages)
17 Jul 2002	287	Registered office changed on 17/07/02 from: the jarrow ivydene, knaphill woking surrey GU21 2TA	(1 page)