TITAN TECHNOLOGY LIMITED

Company number 03246939

Date	Type	Description	View / Download
22 Dec 1999	123	Nc inc already adjusted 03/11/99	(1 page)
22 Dec 1999	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 Document
22 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Dec 1999	363s	Return made up to 06/09/99; full list of members	(7 pages)
13 Sep 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
21 May 1999	287	Registered office changed on 21/05/99 from: 18 warwick street leamington spa warwickshire CV32 5LL	(1 page)
13 Jan 1999	288a	New director appointed	(2 pages)
16 Dec 1998	363s	Return made up to 06/09/98; full list of members	(6 pages)
20 Oct 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
09 Oct 1997	88(2)R	Ad 08/10/97--------- £ si 100@1=100 £ ic 2/102	(2 pages)
09 Oct 1997	287	Registered office changed on 09/10/97 from: 11 hampton street warwick warwickshire CV34 6HS	(1 page)
09 Oct 1997	363s	Return made up to 06/09/97; full list of members	(6 pages)
15 Apr 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Oct 1996	288b	Secretary resigned	(1 page)
13 Oct 1996	88(2)R	Ad 23/09/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
13 Oct 1996	287	Registered office changed on 13/10/96 from: kemp house 152-160 city road london EC1V 2NP	(1 page)
13 Oct 1996	288b	Director resigned	(1 page)
01 Oct 1996	288	New secretary appointed;new director appointed	(2 pages)
01 Oct 1996	288	New director appointed	(2 pages)
06 Sep 1996	NEWINC	Incorporation	(11 pages)