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Company Name: TITAN AUTOMATION TWO LTD

Company Type:

Limited Company

Company No:

03822128

Company Address:

TITAN AUTOMATION TWO LTD
74 Harton Lane
SOUTH SHIELDS
NE34 0PP


Date:

01/12/2009

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 TWO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Exempt from appointment of auditor - special resolution22/03/1996SRES03
169 - Return by a company purchasing its own23/10/2004169
RES13 - Other resolution23/04/1997RES13
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Decrease in nominal capital - special resolution05/07/1995SRESO5
COAD - Instrument issued under Section 244(5)30/06/1993COAD
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Notice of result of meeting of creditors05/07/20052.23
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Order to wind up03/07/1993COCOMP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Administrator's Abstract of receipts and payments20/07/19972.15
NEWINC - New Incorporation documents15/11/2002NEWINC
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Notice of Order to deal with charged property08/07/19992.18
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Notice of death of Voluntary Liquidator23/02/20034.44
Notice of striking-off action suspended07/04/2006DISS6
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Notice of wind up06/10/2000F14
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Directions to defer dissolution16/02/2001L64.04
363x - Annual Return08/09/1993363x
Balance sheet27/02/2000BS
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
2.6 - Notice of Administration Order30/05/19932.6
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Order of Court for re-registration06/09/1993OCREREG
Notice of variation of administration order10/08/19982.12(scot)
SA - Shares agreement15/11/2000SA
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
694(4)(a) - Statement of name21/10/2001694(4)(a)
RES09 - Confirmation of dissolution02/09/1998RES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Order of Court (Section 425)02/10/2004OC425
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
353a - Register of members in non-legible form26/06/2006353a
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Certificate of specific penalty13/03/1998SPECPEN
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Application to the Court for cancellation of resolution for re-registration21/02/200254
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
2.19 - Notice of discharge of Administration Order05/12/20062.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
4.20 - Statement of company's affairs05/12/19944.20
EEIG6 - Statement of name02/03/2002EEIG6
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
MA - Memorandum and Articles27/04/1996MA
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Written elective resolution28/01/1994(W)ELRES
AA - Annual Accounts23/05/1999AA
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
4.43 - Notice of final meeting of creditors18/02/19944.43
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
2.7 - Administration Order05/07/19982.7
Notice of death of Voluntary Liquidator22/08/20014.44
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S