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TYNTEC LIMITED

Company number 06197703

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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)
10 Nov 2008	288a	Secretary appointed andrew rimmington	View PDF Secretary appointed andrew rimmington - link opens in a new window - 1 page (1 page)
10 Nov 2008	288b	Appointment terminated secretary john byrne	View PDF Appointment terminated secretary john byrne - link opens in a new window - 1 page (1 page)
13 Oct 2008	288a	Director appointed nadeem ladha	View PDF Director appointed nadeem ladha - link opens in a new window - 1 page (1 page)
13 Oct 2008	288b	Appointment terminated director michael kowalzik	View PDF Appointment terminated director michael kowalzik - link opens in a new window - 1 page (1 page)
22 Sep 2008	363s	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 2008	288b	Appointment terminated secretary sarah marshall	View PDF Appointment terminated secretary sarah marshall - link opens in a new window - 1 page (1 page)
20 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/04/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
05 Feb 2008	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 - 7 pages (7 pages)
16 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2007	CERTNM	Company name changed tt mobile services LIMITED\certificate issued on 02/10/07	View PDF Company name changed tt mobile services LIMITED\certificate issued on 02/10/07 - link opens in a new window - 2 pages (2 pages)
03 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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