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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)
31 Oct 1997 88(2)R Ad 27/06/97--------- £ si 1000000@1=1000000 £ ic 2480000/3480000
26 Oct 1997 123 £ nc 5000000/7000000 27/06/97
27 Mar 1997 225 Accounting reference date extended from 31/03/97 to 30/06/97
02 Nov 1996 363s Return made up to 02/11/96; full list of members
16 Oct 1996 AA Full accounts made up to 31 March 1996
22 Mar 1996 395 Particulars of mortgage/charge
22 Mar 1996 MEM/ARTS Memorandum and Articles of Association
14 Mar 1996 88(2)R Ad 01/03/96--------- £ si 619128@1=619128 £ ic 1860872/2480000
31 Jan 1996 AA Full accounts made up to 31 March 1995
04 Dec 1995 363s Return made up to 02/11/95; no change of members
04 Dec 1995 88(2)R Ad 12/09/95--------- £ si 880872@1=880872 £ ic 980000/1860872
13 Jun 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Jun 1995 MISC Amending 123.orig filed 13.01.94
01 Jun 1995 88(2)R Ad 31/03/95--------- £ si 500000@1=500000 £ ic 480000/980000
28 Oct 1994 363s Return made up to 02/11/94; full list of members
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Request DocumentReturn made up to 02/11/94; full list of members
28 Oct 1994 288 New director appointed
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21 Sep 1994 288 New director appointed
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04 Sep 1994 AA Full accounts made up to 31 March 1994
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19 May 1994 288 New director appointed
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18 Jan 1994 288 Director resigned
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18 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1994 88(2)R Ad 07/12/93--------- £ si 479000@1=479000 £ ic 1000/480000
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Request DocumentAd 07/12/93--------- £ si 479000@1=479000 £ ic 1000/480000