TTS EQUITY LIMITED

Follow this company
Company Documents

DateDescription
14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRIN GANDHI / 25/05/2015

View Document

24/08/1524 August 2015 Annual return made up to 25 May 2015 with full list of shareholders

View Document

19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

View Document

19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

View Document

06/11/146 November 2014 AUDITOR'S RESIGNATION

View Document

05/11/145 November 2014 ADOPT ARTICLES 24/10/2014

View Document

31/10/1431 October 2014 DIRECTOR APPOINTED MR JOHN PENNY

View Document

29/10/1429 October 2014 DIRECTOR APPOINTED MR IAN CHARLES MAHONEY

View Document

28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC DUNMORE

View Document

28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
13 GOLDEN SQUARE
LONDON
W1F 9JG

View Document

28/10/1428 October 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

View Document

28/10/1428 October 2014 DIRECTOR APPOINTED MR SHIRIN GANDHI

View Document

15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS

View Document

13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

03/06/143 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

View Document

03/03/143 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

View Document

03/02/143 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062597930008

View Document

09/10/139 October 2013 SUB DIVISION 30/09/2013

View Document

25/06/1325 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

View Document

29/05/1329 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

View Document

04/09/124 September 2012 FULL ACCOUNTS MADE UP TO 30/09/11

View Document

12/06/1212 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

View Document

01/06/111 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

View Document

27/05/1127 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

View Document

01/03/111 March 2011 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

View Document

05/11/105 November 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

01/07/101 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

View Document

02/06/102 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

View Document

29/04/1029 April 2010 STATEMENT OF COMPANY'S OBJECTS

View Document

29/04/1029 April 2010 ARTICLES OF ASSOCIATION

View Document

29/04/1029 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAURICE DUNMORE / 17/11/2009

View Document

06/06/096 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

View Document

06/05/096 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

View Document

18/03/0918 March 2009 FULL ACCOUNTS MADE UP TO 30/09/08

View Document

23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/09 FROM: GISTERED OFFICE CHANGED ON 23/02/2009 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX

View Document

18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR JOEL CADBURY

View Document

10/02/0910 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

View Document

29/09/0829 September 2008 DIRECTOR APPOINTED JOEL MICHAEL CADBURY

View Document

17/09/0817 September 2008 DIRECTOR APPOINTED STEPHEN WALLACE RICHARDS

View Document

01/08/081 August 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

View Document

25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

View Document

21/08/0721 August 2007 NC INC ALREADY ADJUSTED 01/08/07

View Document

21/08/0721 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

21/08/0721 August 2007 � NC 1000/10050000 01/

View Document

21/08/0721 August 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

21/08/0721 August 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

21/08/0721 August 2007 VARYING SHARE RIGHTS AND NAMES

View Document

21/08/0721 August 2007 EXEC DOCS/DIR AUTHORISE 17/07/07

View Document

21/08/0721 August 2007 SHARES AGREEMENT OTC

View Document

21/08/0721 August 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08

View Document

16/08/0716 August 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

19/07/0719 July 2007 NEW DIRECTOR APPOINTED

View Document

22/06/0722 June 2007 DIRECTOR RESIGNED

View Document

22/06/0722 June 2007 DIRECTOR RESIGNED

View Document

08/06/078 June 2007 COMPANY NAME CHANGED NEWINCCO 705 LIMITED CERTIFICATE ISSUED ON 08/06/07

View Document

25/05/0725 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company