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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)
05 Mar 1999 AA Full group accounts made up to 30 September 1998
21 Jul 1998 88(3) Particulars of contract relating to shares
21 Jul 1998 88(2)R Ad 06/04/98--------- £ si 12154@1
16 Jul 1998 MEM/ARTS Memorandum and Articles of Association
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1998 363s Return made up to 21/07/98; no change of members
19 May 1998 88(2)R Ad 01/05/98--------- £ si 6250@1=6250 £ ic 211994/218244
07 May 1998 169 £ ic 219394/211994 27/02/98 £ sr 7400@1=7400
07 May 1998 169 £ ic 220542/219394 27/02/98 £ sr 1148@1=1148
16 Apr 1998 395 Particulars of mortgage/charge
16 Apr 1998 395 Particulars of mortgage/charge
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1998 AA Full group accounts made up to 30 September 1997
13 Oct 1997 363a Return made up to 21/07/97; full list of members
13 Oct 1997 288b Director resigned
19 Sep 1997 403a Declaration of satisfaction of mortgage/charge
24 Jul 1997 288a New director appointed
05 Mar 1997 AA Full group accounts made up to 30 September 1996
19 Sep 1996 288 Director's particulars changed
19 Sep 1996 363a Return made up to 21/07/96; full list of members
11 Sep 1996 288 Director resigned
11 Sep 1996 288 Director resigned
11 Sep 1996 288 New director appointed
18 Apr 1996 AA Full group accounts made up to 30 September 1995
07 Aug 1995 395 Particulars of mortgage/charge