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TITANSTRONG LIMITED

Company number 02197963

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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)
27 Oct 1992 288 New director appointed
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18 Jun 1992 AA Full accounts made up to 31 December 1991
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07 Nov 1991 AA Full accounts made up to 31 December 1990
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06 Sep 1991 363b Return made up to 28/05/91; no change of members
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Request DocumentReturn made up to 28/05/91; no change of members
07 Aug 1991 288 New director appointed
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21 Jun 1990 AA Full group accounts made up to 31 December 1989
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21 Jun 1990 363 Return made up to 28/05/90; full list of members
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08 Jun 1990 288 New director appointed
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19 Apr 1990 288 New director appointed
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05 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Sep 1989 363 Return made up to 21/06/89; full list of members
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Request DocumentReturn made up to 21/06/89; full list of members
31 Aug 1989 AA Accounts made up to 31 December 1988
09 Dec 1988 SA Statement of affairs
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Request DocumentStatement of affairs
28 Jul 1988 PUC 3 Wd 09/06/88 ad 28/03/88--------- £ si 43998@1=43998 £ ic 2/44000
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Request DocumentWd 09/06/88 ad 28/03/88--------- £ si 43998@1=43998 £ ic 2/44000
28 Jul 1988 122 Conve
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28 Jul 1988 122 Conve
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28 Jul 1988 123 Nc inc already adjusted
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31 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jan 1988 288 Secretary resigned;new secretary appointed
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28 Jan 1988 288 Director resigned;new director appointed
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28 Jan 1988 287 Registered office changed on 28/01/88 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 28/01/88 from: 12 york place leeds LS1 2DS