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TITAN NORTHERN LIMITED

Company number 02692451

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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)
08 Jan 2007 123 Nc inc already adjusted 20/05/06
08 Jan 2007 88(2)R Ad 20/05/06--------- £ si 2@1=2 £ ic 200/202
08 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2006 123 Nc inc already adjusted 20/05/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 363s Return made up to 02/03/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Mar 2005 363s Return made up to 02/03/05; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Mar 2004 363s Return made up to 02/03/04; full list of members
08 Jan 2004 AA Accounts for a small company made up to 31 March 2003
21 Oct 2003 403a Declaration of satisfaction of mortgage/charge
09 Mar 2003 363s Return made up to 02/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2002 AA Accounts for a small company made up to 31 March 2002
12 Mar 2002 363s Return made up to 02/03/02; full list of members
11 Jan 2002 AA Accounts for a small company made up to 31 March 2001
09 Mar 2001 363s Return made up to 02/03/01; full list of members
06 Dec 2000 AA Accounts for a small company made up to 31 March 2000
16 Mar 2000 363s Return made up to 02/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed