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TTL HOLDINGS LIMITED

Company number 06764178

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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)
25 Aug 2009 88(2) Ad 31/07/09\gbp si 100@1=100\gbp ic 8249/8349\
25 Aug 2009 88(2) Ad 08/08/09\gbp si 250@1=250\gbp ic 7999/8249\
02 Jul 2009 SA Statement of affairs
02 Jul 2009 88(2) Ad 27/04/09\gbp si 300@1=300\gbp ic 7699/7999\
02 Jul 2009 88(2) Ad 27/04/09\gbp si 700@1=700\gbp ic 6999/7699\
02 Jul 2009 88(2) Ad 27/04/09\gbp si 1000@1=1000\gbp ic 5999/6999\
30 Apr 2009 88(3) Particulars of contract relating to shares
30 Apr 2009 88(2) Ad 19/12/08\gbp si 5997@1=5997\gbp ic 2/5999\
29 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotted number of shares 19/12/2008
02 Dec 2008 NEWINC Incorporation