Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TITAN WOOD LIMITED

Company number 04738951

Follow this company File for this company
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)
19 May 2005 122 Div 17/12/04
19 May 2005 128(4) Notice of assignment of name or new name to shares
19 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption 17/12/04
19 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 363a Return made up to 17/04/05; full list of members
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Director resigned
15 Dec 2004 AA Full accounts made up to 31 March 2004
16 Jul 2004 88(2)R Ad 07/07/04--------- eur si 1400000@1=1400000 eur ic 9586600/10986600
10 May 2004 363a Return made up to 17/04/04; full list of members
25 Feb 2004 288a New director appointed
07 Feb 2004 288a New director appointed
27 Jan 2004 288a New director appointed
31 Dec 2003 88(2)R Ad 11/12/03--------- eur si 1@1
31 Dec 2003 88(2)R Ad 11/12/03--------- eur si 3099999@1
31 Dec 2003 MEM/ARTS Memorandum and Articles of Association
31 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2003 88(2)R Ad 13/06/03--------- eur si 142@1
23 Jul 2003 88(2)R Ad 01/07/03--------- eur si 200@.001
23 Jul 2003 88(2)R Ad 01/07/03--------- eur si 6486458@1
23 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub-division 26/06/03
23 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name