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TTC NOMINEES LIMITED

Company number SC267597

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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)
13 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005
08 Aug 2005 287 Registered office changed on 08/08/05 from: c/o first scottish formation services LTD bonnington bond 2 anderson place edinburgh EH6 5NP
17 May 2005 363s Return made up to 07/05/05; full list of members
08 Mar 2005 225 Accounting reference date shortened from 31/05/05 to 05/04/05
30 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2004 288a New director appointed
11 May 2004 288b Director resigned
07 May 2004 NEWINC Incorporation