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TITAN INTERNATIONAL MARKETING LIMITED

Company number 02762717

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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)
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 122 £ ic 9480000/8980000 22/12/05 £ sr 500000@1=500000
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2005 363s Return made up to 02/11/05; full list of members
30 Jun 2005 AA Full accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 02/11/04; full list of members
16 Sep 2004 AA Full accounts made up to 31 December 2003
07 May 2004 88(2)R Ad 19/03/04--------- £ si 1500000@1=1500000 £ ic 7980000/9480000
23 Apr 2004 123 Nc inc already adjusted 19/03/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 19/03/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Rights and privilages 19/03/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Rights and privilages 19/03/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sanctions rights privil 19/03/04
04 Feb 2004 AA Full accounts made up to 31 December 2002
26 Nov 2003 363s Return made up to 02/11/03; full list of members
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Apr 2003 288b Director resigned
29 Oct 2002 288a New director appointed
29 Oct 2002 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Director's particulars changed