TOGETHER FINANCIAL SERVICES LIMITED

Company number 02939389

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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)
09 Nov 2006 169 £ ic 10000002/8699953 13/09/06 £ sr 1300049@1=1300049
31 Oct 2006 288a New director appointed
04 Oct 2006 MEM/ARTS Memorandum and Articles of Association
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Property sale agreement 15/09/06
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div consolidation 15/09/06
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
29 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
29 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cash dividend approved 15/09/06
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approved cash dividend 15/09/06
29 Sep 2006 122 S-div 15/09/06
26 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 1556A and b 15/09/06
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2006 155(6)a Declaration of assistance for shares acquisition
26 Sep 2006 155(6)b Declaration of assistance for shares acquisition
23 Sep 2006 395 Particulars of mortgage/charge
21 Sep 2006 288b Director resigned
21 Sep 2006 288b Director resigned
12 Sep 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Sep 2006 53 Application for reregistration from PLC to private
12 Sep 2006 MAR Re-registration of Memorandum and Articles
12 Sep 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jun 2006 363a Return made up to 15/06/06; full list of members
20 Apr 2006 288a New secretary appointed