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TITON HOLDINGS PLC

Company number 01604952

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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)
29 Aug 1995 88(2)R Ad 23/08/95--------- £ si 5000@.1=500 £ ic 1101220/1101720
19 Jul 1995 353a Location of register of members (non legible)
30 May 1995 88(2) Ad 19/05/95--------- £ si 40000@.1=4000 £ ic 1097220/1101220
09 May 1995 88(2)R Ad 04/05/95--------- £ si 5000@.1=500 £ ic 1096720/1097220
06 Apr 1995 363s Return made up to 05/03/95; full list of members
27 Mar 1995 AA Full group accounts made up to 30 September 1994
15 Mar 1995 88(2)R Ad 06/03/95--------- £ si 3150@.1=315 £ ic 1096405/1096720
21 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Feb 1995 88(2)R Ad 03/02/95--------- £ si 8150@.1=815 £ ic 1095590/1096405
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/02/95--------- £ si 8150@.1=815 £ ic 1095590/1096405
25 Jan 1995 88(2)R Ad 06/01/95--------- £ si 31250@.1=3125 £ ic 1092465/1095590
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/01/95--------- £ si 31250@.1=3125 £ ic 1092465/1095590
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 88(2)R Ad 28/07/94--------- £ si 1000@.1=100 £ ic 1092365/1092465
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/07/94--------- £ si 1000@.1=100 £ ic 1092365/1092465
23 Mar 1994 AA Full group accounts made up to 30 September 1993
23 Mar 1994 363s Return made up to 05/03/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/94; bulk list available separately
26 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1994 MEM/ARTS Memorandum and Articles of Association
09 Sep 1993 88(2)R Ad 02/09/93--------- £ si 5000@.1=500 £ ic 1091865/1092365
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/09/93--------- £ si 5000@.1=500 £ ic 1091865/1092365
22 Jul 1993 88(2)R Ad 14/07/93--------- £ si 8150@.1=815 £ ic 1091050/1091865
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/07/93--------- £ si 8150@.1=815 £ ic 1091050/1091865
06 Jul 1993 88(2)R Ad 28/06/93--------- £ si 8150@.1=815 £ ic 1090235/1091050
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/93--------- £ si 8150@.1=815 £ ic 1090235/1091050
15 Jun 1993 88(2)R Ad 07/06/93--------- £ si 8150@.1=815 £ ic 1089420/1090235
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/06/93--------- £ si 8150@.1=815 £ ic 1089420/1090235
29 Mar 1993 AA Full group accounts made up to 30 September 1992
29 Mar 1993 363s Return made up to 05/03/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/93; bulk list available separately