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TTX LIMITED

Company number 07289572

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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)
08 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 7,535	View PDF Statement of capital following an allotment of shares on 9 December 2010 GBP 7,535 - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-09 - link opens in a new window - 1 page (1 page)
21 Dec 2010	AP01	Appointment of Barbara Gail Bowden as a director	View PDF Appointment of Barbara Gail Bowden as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	AP01	Appointment of John Martin Handley as a director	View PDF Appointment of John Martin Handley as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 09/12/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 09/12/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Dec 2010	SH02	Sub-division of shares on 9 December 2010	View PDF Sub-division of shares on 9 December 2010 - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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