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TITAN WOOD LIMITED

Company number 04738951

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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)
23 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 122 Nc dec already adjusted 13/06/03
15 Jul 2003 169 £ ic 100/0 13/06/03 £ sr 100@1=100
15 Jul 2003 123 Nc inc already adjusted 13/06/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2003 287 Registered office changed on 26/06/03 from: 23 winslow road, london, W6 9SF
07 May 2003 88(2)R Ad 17/04/03--------- £ si 99@1=99 £ ic 1/100
07 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
22 Apr 2003 288b Secretary resigned
17 Apr 2003 NEWINC Incorporation