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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)
01 Mar 2001 88(2)R Ad 09/02/01--------- £ si 400000@1=400000 £ ic 6080000/6480000
01 Mar 2001 122 £ ic 6480000/6080000 09/02/01 £ sr 400000@1=400000
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
15 Jan 2001 88(2)R Ad 12/12/00--------- £ si 500000@1=500000 £ ic 5980000/6480000
15 Jan 2001 88(2)R Ad 18/12/00--------- £ si 500000@1=500000 £ ic 5480000/5980000
15 Jan 2001 122 £ ic 5480000/4980000 12/12/00 £ sr 500000@1=500000
15 Jan 2001 122 £ ic 6130000/5480000 01/12/00 £ sr 650000@1=650000
15 Jan 2001 122 £ ic 7480000/6130000 27/11/00 £ sr 1350000@1=1350000
15 Jan 2001 122 £ ic 7530000/7480000 27/11/00 £ sr 50000@1=50000
15 Jan 2001 122 £ ic 8880000/7530000 10/11/00 £ sr 1350000@1=1350000
15 Jan 2001 88(2)R Ad 01/12/00--------- £ si 650000@1=650000 £ ic 8230000/8880000
15 Jan 2001 88(2)R Ad 27/11/00--------- £ si 1350000@1=1350000 £ ic 6880000/8230000
15 Jan 2001 88(2)R Ad 27/11/00--------- £ si 50000@1=50000 £ ic 6830000/6880000
15 Jan 2001 88(2)R Ad 10/11/00--------- £ si 1350000@1=1350000 £ ic 5480000/6830000
15 Jan 2001 88(2)R Ad 29/12/00--------- £ si 500000@1=500000 £ ic 4980000/5480000
14 Nov 2000 363s Return made up to 02/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2000 AA Full accounts made up to 31 December 1999
15 Jun 2000 122 £ ic 5560000/5480000 15/05/00 £ sr 80000@1=80000
15 Jun 2000 122 £ ic 5630000/5560000 18/05/00 £ sr 70000@1=70000
07 Jun 2000 88(2)R Ad 18/05/00--------- £ si 70000@1=70000 £ ic 5560000/5630000
01 Jun 2000 88(2)R Ad 15/05/00--------- £ si 80000@1=80000 £ ic 5480000/5560000
24 May 2000 288b Director resigned
11 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association