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ISCHEBECK TITAN DESIGN SERVICES LIMITED

Company number 02561076

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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)
24 May 1995 AA Accounts for a dormant company made up to 31 December 1994
28 Nov 1994 363s Return made up to 22/11/94; no change of members
06 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
08 Dec 1993 363s Return made up to 22/11/93; no change of members
18 May 1993 AA Accounts for a dormant company made up to 31 December 1992
05 May 1993 AA Accounts for a dormant company made up to 31 December 1991
05 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Nov 1992 363s Return made up to 22/11/92; full list of members
27 Nov 1991 363b Return made up to 22/11/91; full list of members
07 Apr 1991 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
07 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1991 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
05 Apr 1991 CERTNM Company name changed worldsmart LIMITED\certificate issued on 08/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed worldsmart LIMITED\certificate issued on 08/04/91
05 Apr 1991 CERTNM Company name changed\certificate issued on 05/04/91
15 Mar 1991 288 Director resigned;new director appointed
15 Mar 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Mar 1991 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1991 287 Registered office changed on 07/03/91 from: 2 baches street london N1 6UB
07 Mar 1991 MEM/ARTS Memorandum and Articles of Association
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1990 NEWINC Incorporation