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TICKETING SERVICES 2 LIMITED

Company number 06958573

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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)
28 Sep 2009 288b Appointment Terminated Director matthew setchell
28 Sep 2009 288a Director appointed simon henry keeling
25 Sep 2009 123 Nc inc already adjusted 17/09/09
22 Sep 2009 288a Secretary appointed celia linden whitten
22 Sep 2009 288a Director appointed donald stuart nicol
22 Sep 2009 288b Appointment Terminated Secretary philsec LIMITED
22 Sep 2009 288b Appointment Terminated Director meaujo incorporations LIMITED
22 Sep 2009 225 Accounting reference date shortened from 31/07/2010 to 30/06/2010
22 Sep 2009 88(2) Ad 17/09/09 gbp si 790000@1=790000 gbp si 610000@0.01=6100 gbp ic 1/796101
22 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2009 NEWINC Incorporation