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Company Name: TITAN AUTOMATION LIMITED

Company Type:

Limited Company

Company No:

04454409

Company Address:

TITAN AUTOMATION LIMITED
74 Harton Lane
SOUTH SHIELDS
NE34 0PP


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TITAN AUTOMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
6 - Cancellation of alteration to the objects of a company29/10/19976
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Increase in nominal capital - written resolution03/08/2005WRESO4
New Incorporation documents20/05/1998NEWINC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Amended Accounts23/05/1993AAMD
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
4.20 - Statement of company's affairs15/12/20034.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Redemption of shares - extraordinary resolution24/05/1997ERES16
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
BS - Balance sheet01/01/2006BS
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
363 - Annual Return07/04/2000363
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Order of Court for re-registration to private company29/07/2005OC-PRI
Withdrawal of application for striking off14/11/2005652C
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Statement of name10/09/2001694(4)(b)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Allotment of securities - extraordinary resolution15/06/2000ERES10
RES13 - Other resolution25/02/2004RES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
395 - Particulars of a mortgage or charge05/01/1999395
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Official Receiver's release11/12/1996RELREC
Vary share rights/names - extraordinary resolution16/05/1998ERES12
1.4 - Notice of completion of voluntary arrang22/01/20031.4
287 - Change in situation or address of Registered Office06/05/1999287
Re-registration of a company from private to public22/06/2004CERT5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
RES14 - Capital/bonus issue19/08/1997RES14
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Notice of change of directors or secretaries or in their particulars25/10/2006288c
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
1.1 - Report of meeting approving voluntary arran01/06/19951.1
2.6 - Notice of Administration Order21/08/20032.6
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Re-registration of a company from public to private16/11/1997CERT10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
288a - Notice of appointment of directors or secretaries04/04/2005288a
169 - Return by a company purchasing its own01/12/1994169
Exempt from appointment of auditor - special resolution27/01/1999SRES03
2.7 - Administration Order08/01/20042.7
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
OCREREG - Order of Court for re-registration11/08/2001OCREREG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Auditor's letter of resignation17/03/1996AUD
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
EEIG6 - Statement of name22/06/2002EEIG6
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Court Order for notice of wind up19/07/2003CO4.2S
Notice of dismissal of petition for administration order06/02/19982.3(scot)
694(4)(a) - Statement of name02/07/1995694(4)(a)
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
363 - Annual Return24/02/1996363
L64.01 - Early dissolution request25/07/2003L64.01
Notice of ceasing to act of Receiver10/04/1999405(2)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
401 - Register of Charges25/04/1998401
Decrease in nominal capital - special resolution24/02/1995SRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Notice of result of meeting of creditors01/11/19992.23