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TITUS INTERNATIONAL LTD

Company number 01421303

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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)
16 Aug 2010 CH01 Director's details changed for Iain Stewart Grant on 1 August 2010
10 Jun 2010 TM01 Termination of appointment of Mathias Welteroth as a director
20 May 2010 AA Group of companies' accounts made up to 31 March 2009
11 May 2010 TM01 Termination of appointment of a director
11 May 2010 TM01 Termination of appointment of George Boyle as a director
21 Apr 2010 TM01 Termination of appointment of a director
04 Feb 2010 CC04 Statement of company's objects
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 applied to company 14/01/2010
19 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 4,803,413
05 Nov 2009 TM02 Termination of appointment of Iain Grant as a secretary
05 Oct 2009 88(3) Particulars of contract relating to shares
05 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 423,956
02 Oct 2009 363a Return made up to 23/08/09; full list of members
02 Oct 2009 288c Director's change of particulars / peter cove / 28/08/2009
18 Sep 2009 88(3) Particulars of contract relating to shares
18 Sep 2009 88(2) Capitals not rolled up
18 Sep 2009 88(2) Ad 31/07/09-30/08/09\gbp si 4000000@1=4000000\gbp ic 445447/4445447\
23 Jun 2009 88(3) Particulars of contract relating to shares
23 Jun 2009 88(2) Ad 01/09/08-30/09/08\gbp si 9750@1=9750\gbp ic 435697/445447\
17 Jun 2009 123 Nc inc already adjusted 03/06/09
17 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2009 288a Director appointed mathias welteroth
16 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 11
09 Sep 2008 363s Return made up to 23/06/08; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed