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TTS EQUITY LIMITED

Company number 06259793

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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)
21 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 9549999@1=9549999 £ ic 1/9550000	View PDF Ad 01/08/07--------- £ si 9549999@1=9549999 £ ic 1/9550000 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
21 Aug 2007	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 - 30 pages (30 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Exec docs/dir authorise 17/07/07	View PDF Resolutions RES13 ‐ Exec docs/dir authorise 17/07/07 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	225	Accounting reference date extended from 31/05/08 to 30/09/08	View PDF Accounting reference date extended from 31/05/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 320000@1=320000 £ ic 9550000/9870000	View PDF Ad 01/08/07--------- £ si 320000@1=320000 £ ic 9550000/9870000 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
21 Aug 2007	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)
21 Aug 2007	123	Nc inc already adjusted 01/08/07	View PDF Nc inc already adjusted 01/08/07 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
08 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
22 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2007	CERTNM	Company name changed newincco 705 LIMITED\certificate issued on 08/06/07	View PDF Company name changed newincco 705 LIMITED\certificate issued on 08/06/07 - link opens in a new window - 2 pages (2 pages)
25 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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