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TITAN SYSTEMS SOLUTIONS UK LIMITED

Company number 03063392

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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)
19 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
19 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
23 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
23 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
23 Jan 1996	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
07 Nov 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window
07 Nov 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window
07 Nov 1995	287	Registered office changed on 07/11/95 from: 45 uplands way grange park london N21 1DU	View PDF Registered office changed on 07/11/95 from: 45 uplands way grange park london N21 1DU - link opens in a new window
03 Jul 1995	CERTNM	Company name changed inplan LIMITED\certificate issued on 04/07/95	View PDF Company name changed inplan LIMITED\certificate issued on 04/07/95 - link opens in a new window - 2 pages (2 pages)
07 Jun 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 1995	287	Registered office changed on 07/06/95 from: bridge house 181 queen victoria street london EC4V 4DD	View PDF Registered office changed on 07/06/95 from: bridge house 181 queen victoria street london EC4V 4DD - link opens in a new window - 1 page (1 page)
01 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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