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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)
20 Apr 1989 AA Full group accounts made up to 30 September 1988
20 Apr 1989 363 Return made up to 03/03/89; 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 03/03/89; bulk list available separately
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Apr 1988 PUC 2 Wd 03/03/88 ad 26/01/88--------- £ si 1312500@.1=131250 £ ic 953415/1084665
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/03/88 ad 26/01/88--------- £ si 1312500@.1=131250 £ ic 953415/1084665
10 Mar 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
10 Mar 1988 88(2) Wd 03/02/88 ad 26/01/88--------- £ si 7627320@.1=762732 £ ic 190683/953415
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/02/88 ad 26/01/88--------- £ si 7627320@.1=762732 £ ic 190683/953415
10 Mar 1988 122 S-div
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Request DocumentS-div
10 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Mar 1988 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.
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10 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Mar 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Mar 1988 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
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Feb 1988 PROSP Prospectus
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08 Feb 1988 363 Return made up to 29/01/88; full list of members
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Request DocumentReturn made up to 29/01/88; full list of members
02 Feb 1988 MISC Alter mem and arts
28 Jan 1988 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jan 1988 AA Full group accounts made up to 30 September 1987
26 Jan 1988 MISC Alter mem and arts
15 Jan 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jan 1988 CERT5 Certificate of re-registration from Private to Public Limited Company