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TITON INTERNATIONAL LTD

Company number 05180771

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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)
25 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 14/07/06
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 88(2)R Ad 28/07/06--------- £ si 10@1=10 £ ic 90/100
31 Jul 2006 363a Return made up to 15/07/06; full list of members
06 Jul 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
06 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
07 Oct 2005 288b Director resigned
06 Sep 2005 363s Return made up to 15/07/05; full list of members
30 Aug 2005 288b Director resigned
04 Aug 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 287 Registered office changed on 15/02/05 from: penny farm, holwell sherborne dorset DT9 5LF
03 Nov 2004 88(2)R Ad 26/10/04--------- £ si 69@1=69 £ ic 1/70
15 Jul 2004 NEWINC Incorporation