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ISCHEBECK TITAN LIMITED

Company number 02517698

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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)
03 Mar 2006 AA Accounts for a medium company made up to 30 June 2005
04 Aug 2005 363a Return made up to 03/07/05; full list of members
10 Mar 2005 AA Accounts for a medium company made up to 30 June 2004
15 Sep 2004 288a New secretary appointed;new director appointed
15 Sep 2004 288b Secretary resigned;director resigned
20 Jul 2004 363s Return made up to 03/07/04; full list of members
07 Apr 2004 AA Accounts for a medium company made up to 30 June 2003
30 Mar 2004 288b Director resigned
10 Jul 2003 363s Return made up to 03/07/03; full list of members
08 Nov 2002 AA Accounts for a medium company made up to 30 June 2002
29 Jul 2002 363s Return made up to 03/07/02; full list of members
14 May 2002 88(2)R Ad 08/03/02--------- £ si 89832@1=89832 £ ic 397692/487524
28 Mar 2002 SA Statement of affairs
28 Mar 2002 88(2)R Ad 28/09/01--------- £ si 7860@1=7860 £ ic 389832/397692
28 Mar 2002 88(2)R Ad 08/03/02--------- £ si 89832@1=89832 £ ic 300000/389832
11 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 17/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2002 123 £ nc 510000/650000 17/01/02
14 Feb 2002 395 Particulars of mortgage/charge
04 Sep 2001 225 Accounting reference date extended from 31/12/01 to 30/06/02
03 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
08 Jul 2001 363s Return made up to 03/07/01; full list of members
27 Jul 2000 AA Accounts for a medium company made up to 31 December 1999