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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)
13 Feb 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jun 1992 123 £ nc 1000/1550002 20/12/91
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Request Document£ nc 1000/1550002 20/12/91
26 May 1992 363b Return made up to 20/03/92; full list of members
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Request DocumentReturn made up to 20/03/92; full list of members
26 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1991 288 New director appointed
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26 Nov 1991 287 Registered office changed on 26/11/91 from: 10TH floor, bank house 8 cherry street birmingham west midlands B2 5JY
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Request DocumentRegistered office changed on 26/11/91 from: 10TH floor, bank house 8 cherry street birmingham west midlands B2 5JY
23 Jul 1991 287 Registered office changed on 23/07/91 from: 10TH floor bank house 8 cherry street birmingham west midlands B2 5JY
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Request DocumentRegistered office changed on 23/07/91 from: 10TH floor bank house 8 cherry street birmingham west midlands B2 5JY
09 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jun 1991 CERTNM Company name changed ingleby (557) LIMITED\certificate issued on 27/06/91
25 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1991 NEWINC Incorporation