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TITANBAY LIMITED

Company number 03469070

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Company Results (links open in a new window)
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 Jan 2000	363s	Return made up to 25/01/00; full list of members	View PDF Return made up to 25/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
22 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
29 Jan 1999	363s	Return made up to 25/01/99; full list of members	View PDF Return made up to 25/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
10 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	View PDF Accounting reference date extended from 30/11/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
27 Aug 1998	88(2)R	Ad 12/08/98--------- £ si 99997@1=99997 £ ic 2/99999	View PDF Ad 12/08/98--------- £ si 99997@1=99997 £ ic 2/99999 - link opens in a new window - 2 pages (2 pages)
27 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 1998	287	Registered office changed on 12/01/98 from: city cloisters 188/196 old street, london EC1V 9FR	View PDF Registered office changed on 12/01/98 from: city cloisters 188/196 old street, london EC1V 9FR - link opens in a new window - 1 page (1 page)
20 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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