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BUNTING TITANIUM LIMITED

Company number 02651477

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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)
21 Nov 2000 287 Registered office changed on 21/11/00 from: apollo house redfern road tyseley birmingham B11 2BH
21 Nov 2000 288a New secretary appointed;new director appointed
17 Nov 2000 403a Declaration of satisfaction of mortgage/charge
17 Nov 2000 403a Declaration of satisfaction of mortgage/charge
17 Nov 2000 88(2)R Ad 10/11/00--------- £ si 100000@1=100000 £ ic 1157673/1257673
17 Nov 2000 123 Nc inc already adjusted 10/11/00
17 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
17 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
17 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Nov 2000 395 Particulars of mortgage/charge
01 Nov 2000 395 Particulars of mortgage/charge
01 Nov 2000 395 Particulars of mortgage/charge
17 Oct 2000 288b Director resigned
17 Oct 2000 288b Director resigned
17 Oct 2000 288b Director resigned
17 Oct 2000 288b Director resigned
09 Oct 2000 88(2)R Ad 15/09/00--------- £ si 915173@1=915173 £ ic 242500/1157673
09 Oct 2000 123 Nc inc already adjusted 15/09/00
09 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
09 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
09 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Sep 2000 AUD Auditor's resignation
04 Jul 2000 288b Director resigned
03 Jul 2000 AA Full accounts made up to 30 September 1999
23 May 2000 190 Location of debenture register