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TITAN STEEL WHEELS EXPORT LIMITED

Company number 02663784

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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)
16 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Feb 1995 CERTNM Company name changed lemmerz U.K. export LIMITED\certificate issued on 13/02/95
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Request DocumentCompany name changed lemmerz U.K. export LIMITED\certificate issued on 13/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 18/11/94; no change of members
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Request DocumentReturn made up to 18/11/94; no change of members
21 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Dec 1993 363s Return made up to 18/11/93; no change of members
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Request DocumentReturn made up to 18/11/93; no change of members
03 Dec 1993 363(288) Director's particulars changed
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15 Nov 1993 288 New director appointed
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20 Sep 1993 AA Full accounts made up to 31 December 1992
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26 Jan 1993 363s Return made up to 18/11/92; full list of members
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Request DocumentReturn made up to 18/11/92; full list of members
13 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1992 287 Registered office changed on 04/01/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 04/01/92 from: 110 whitchurch road cardiff CF4 3LY
19 Dec 1991 CERTNM Company name changed lincord LIMITED\certificate issued on 20/12/91
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Request DocumentCompany name changed lincord LIMITED\certificate issued on 20/12/91
18 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation