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Company Name: TITAN AVIATION LIMITED

Company Type:

Limited Company

Company No:

03287083

Company Address:

TITAN AVIATION LIMITED
Hitours House
Cross Oak Lane
REDHILL
RH1 5EX


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TITAN AVIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members19/01/1994353
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
652A - Application for striking off12/11/1993652A
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Notice of appointment of Receiver01/07/1994405(1)
Allotment of securities24/04/1996RES10
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
VAL - Valuation Report13/12/1997VAL
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Certificate of release of Liquidator14/10/20014.14(SC)
BONA - Bona Vacantia disclaimer22/06/2003BONA
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
3.7 - Notice of Administrative Receiver's death29/07/20053.7
123 - Notice of increase in nominal capital20/10/1994123
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
RES16 - Redemption of shares03/01/2000RES16
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Return of alteration in the charter25/07/1997692(1)(a)
Directions to defer dissolution09/06/2002L64.06
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
L64.01HC - Early dissolution request26/03/2000L64.01HC
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
3.4 - Certificate of constitution of creditors06/09/20013.4
Reduction of issued capital23/08/1997RES06
RESO4 - Increase in nominal capital28/01/1994RESO4
RES13 - Other resolution27/10/1995RES13
Notice of closure of a branch of an oversea company20/09/1997695A(3)
169 - Return by a company purchasing its own19/01/1997169
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Notice of appointment of directors or secretaries06/09/1999288a
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Register of members in non-legible form19/02/2006353a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Resolution to re-register - ordinary resolution18/09/1997ORES02
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Liquidator's statement of receipts and payments08/08/19994.68
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Release of Official Receiver04/03/1997L64.07
Application by a public company for re-registration as a private company12/05/200153
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
SRES15 - Change of Name Special Resolution01/07/2000SRES15
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
OC - Order of Court05/08/2006OC
DO1 - Notice of disqualification of an indi29/10/1993DO1
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Statement of name11/01/2001EEIG1
Order of Court for re-registration21/07/2004OCREREG
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Notice to Official Receiver of winding-up order19/08/19964.13
Other resolution - ordinary resolution09/11/1999ORES13
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
BONA - Bona Vacantia disclaimer07/01/2001BONA
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
288a - Notice of appointment of directors or secretaries04/10/1994288a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Order or revocation or suspension of voluntary arrangement11/12/19941.2