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TITLE RESEARCH LIMITED

Company number 01115250

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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 Jan 2004 363a Return made up to 31/12/03; full list of members
11 Feb 2003 AA Full accounts made up to 30 April 2002
08 Jan 2003 363a Return made up to 31/12/02; full list of members
30 May 2002 287 Registered office changed on 30/05/02 from: 4A albert street windsor berkshire SL4 5BU
07 May 2002 288a New secretary appointed
07 May 2002 288b Secretary resigned
11 Jan 2002 363s Return made up to 31/12/01; full list of members
04 Nov 2001 AA Accounts for a small company made up to 30 April 2001
10 Jan 2001 363s Return made up to 31/12/00; full list of members
20 Sep 2000 AA Accounts for a small company made up to 30 April 2000
08 Aug 2000 288b Director resigned
08 Aug 2000 288b Director resigned
04 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
04 Aug 2000 155(6)a Declaration of assistance for shares acquisition
01 Feb 2000 363s Return made up to 31/12/99; full list of members
20 Jan 2000 AA Accounts for a small company made up to 30 April 1999
07 Dec 1999 288a New secretary appointed
29 Nov 1999 288b Secretary resigned
21 Sep 1999 88(2)R Ad 16/06/99--------- £ si 50000@1=50000 £ ic 50000/100000
21 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Sep 1999 123 £ nc 100000/500000 17/09/99
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
08 Feb 1999 288c Secretary's particulars changed;director's particulars changed
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New secretary appointed