Advanced company searchLink opens in new window

TITAN ELECTRONIC SYSTEMS LTD

Company number 03708598

Filter by category

Filter by category


Confirmation statement filters

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)
27 Feb 2007 363s Return made up to 04/02/07; full list of members
  • 363(287) ‐ Registered office changed on 27/02/07
17 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
09 Feb 2006 363s Return made up to 04/02/06; full list of members
02 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
15 Jul 2005 288a New secretary appointed
04 Apr 2005 288a New secretary appointed
09 Mar 2005 363s Return made up to 04/02/05; full list of members
11 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
08 Sep 2004 288b Secretary resigned
26 May 2004 363s Return made up to 04/02/04; full list of members
  • 363(287) ‐ Registered office changed on 26/05/04
18 Mar 2004 AA Total exemption full accounts made up to 31 March 2003
04 May 2003 287 Registered office changed on 04/05/03 from: d r sefton & co 141 union street oldham lancashire OL1 1TE
15 Apr 2003 363s Return made up to 04/02/03; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
05 Mar 2002 363s Return made up to 04/02/02; full list of members
20 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
15 Dec 2000 AA Full accounts made up to 31 March 2000
20 Mar 2000 363s Return made up to 04/02/00; full list of members
  • 363(288) ‐ Director resigned
15 Mar 2000 88(2)R Ad 03/03/00--------- £ si 999@1=999 £ ic 1/1000
13 Mar 2000 MISC Rescinding 882R 1@£1 010499
08 Mar 2000 123 Nc inc already adjusted 03/03/00
08 Mar 2000 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
08 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jun 1999 395 Particulars of mortgage/charge
06 May 1999 287 Registered office changed on 06/05/99 from: seymour chambers 92 london road liverpool L3 5NW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/05/99 from: seymour chambers 92 london road liverpool L3 5NW