TTS FINANCE CO LIMITED — Filings & Documents (34)
(E)Return of final meeting
2003-06-05 · Other
(E)Final statement of accounts
2003-06-05 · Other
(E)Notice of appointment of liquidators
2003-01-03 · Other
(E)Ordinary and special resolution
2003-01-03 · Other
(E)Declaration of solvency
2002-12-24 · Other
(E)Declaration of solvency
2002-12-24 · Other
(E)Declaration of solvency
2002-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-01-05 · Name Change
(E)Special resolution for change of name
1998-01-05 · Other
(E)Special resolution
1997-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1997-10-08 · Other
(E)Special resolution
1997-10-08 · Other
(E)FSC1 - Return of Allotments
1997-10-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-18 · Address Change
Certificate of Incorporation on Change of Name
1997-09-01 · Name Change
(E)Special resolution for change of name
1997-09-01 · Other
(E)Memorandum & Articles of Association
1997-07-25 · Memorandum & Articles
(E)Declaration of Compliance
1997-07-25 · Other
Certificate of Incorporation
1997-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-06-05 | |
| (E)Final statement of accounts | Other | 2003-06-05 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-03 | |
| (E)Ordinary and special resolution | Other | 2003-01-03 | |
| (E)Declaration of solvency | Other | 2002-12-24 | |
| (E)Declaration of solvency | Other | 2002-12-24 | |
| (E)Declaration of solvency | Other | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-05 | |
| (E)Special resolution for change of name | Other | 1998-01-05 | |
| (E)Special resolution | Other | 1997-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-08 | |
| (E)Special resolution | Other | 1997-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-01 | |
| (E)Special resolution for change of name | Other | 1997-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-25 | |
| (E)Declaration of Compliance | Other | 1997-07-25 | |
| Certificate of Incorporation | Incorporation | 1997-07-25 |
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