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FIRST TITLE LIMITED

Company number 03677311

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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)
10 Dec 1999 363s Return made up to 02/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
05 Nov 1999 MAR Re-registration of Memorandum and Articles
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1999 43(3)e Declaration on reregistration from private to PLC
05 Nov 1999 43(3) Application for reregistration from private to PLC
05 Nov 1999 AUDS Auditor's statement
05 Nov 1999 AUDR Auditor's report
05 Nov 1999 BS Balance Sheet
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New director appointed
02 Nov 1999 88(2)R Ad 07/10/99--------- £ si 2476610@1=2476610 £ ic 2/2476612
02 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
02 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1999 123 £ nc 100/20000000 04/10/99
02 Sep 1999 288c Director's particulars changed
04 Dec 1998 287 Registered office changed on 04/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Dec 1998 288b Director resigned