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TITAN STEEL WHEELS LIMITED

Company number 02593559

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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)
17 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1995 288 Director resigned
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17 Feb 1995 288 Director resigned
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17 Feb 1995 288 Director resigned
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16 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1995 CERTNM Company name changed lemmerz U.K. LIMITED\certificate issued on 13/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Oct 1994 88(2)R Ad 22/12/91--------- £ si 1550000@1
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21 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
23 May 1994 363s Return made up to 20/03/94; change of members
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Request DocumentReturn made up to 20/03/94; change of members
23 May 1994 88(2)R Ad 31/12/93--------- £ si 566667@1=566667 £ ic 2200002/2766669
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Request DocumentAd 31/12/93--------- £ si 566667@1=566667 £ ic 2200002/2766669
23 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 May 1994 123 £ nc 2200002/2766669 30/12/93
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Request Document£ nc 2200002/2766669 30/12/93
28 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
29 Jul 1993 395 Particulars of mortgage/charge
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29 Apr 1993 AA Full group accounts made up to 31 March 1992
14 Apr 1993 363s Return made up to 20/03/93; change of members
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Request DocumentReturn made up to 20/03/93; change of members
24 Feb 1993 88(2)R Ad 22/12/92--------- £ si 650000@1=650000 £ ic 1550002/2200002
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Request DocumentAd 22/12/92--------- £ si 650000@1=650000 £ ic 1550002/2200002
24 Feb 1993 123 Nc inc already adjusted 22/12/92
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Request DocumentNc inc already adjusted 22/12/92
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Feb 1993 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.
Request DocumentResolutions
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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