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TITAN AIRWAYS LIMITED

Company number 02212225

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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)
07 Aug 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
26 Mar 1993 363s Return made up to 30/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/03/93
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Request DocumentReturn made up to 30/03/93; no change of members
26 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1992 AA Full accounts made up to 31 March 1992
15 Apr 1992 363b Return made up to 30/03/92; full list of members
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 30/03/92; full list of members
02 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Feb 1992 MEM/ARTS Memorandum and Articles of Association
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Feb 1992 287 Registered office changed on 25/02/92 from: 2ND floor twyman house 31-39 camden road london NW1 9LF
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Request DocumentRegistered office changed on 25/02/92 from: 2ND floor twyman house 31-39 camden road london NW1 9LF
25 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1992 395 Particulars of mortgage/charge
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 mortgage/charge
18 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1992 363a Return made up to 30/03/91; full list of members; amend
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Request DocumentReturn made up to 30/03/91; full list of members; amend
17 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1991 AA Accounts for a small company made up to 31 March 1991
28 May 1991 363a Return made up to 30/03/91; full list of members
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Request DocumentReturn made up to 30/03/91; full list of members
08 Jan 1991 287 Registered office changed on 08/01/91 from: 12 thayer street london W1M 5LD
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Request DocumentRegistered office changed on 08/01/91 from: 12 thayer street london W1M 5LD
25 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1990 AA Accounts for a small company made up to 31 March 1990