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Company Name: TITAN BUSINESS SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04093988

Company Address:

TITAN BUSINESS SYSTEMS LIMITED
Suite 6 Bourne Gate
Bourne Valley Road
POOLE
BH12 1DZ


Date:

26/11/2009

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 BUSINESS SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company07/10/1993266(1)
COCOMP - Order to wind up18/09/1998COCOMP
363 - Annual Return24/11/1996363
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Notice of Administration Order15/04/20032.6
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
L64.06 - Directions to defer dissolution09/08/2000L64.06
Vary share rights/names - written resolution18/12/1993WRES12
Annual Return30/03/2001363a
Allotment of securities - extraordinary resolution18/10/2000ERES10
225 - Change of Accounting Referenc11/03/2002225
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Order or revocation or suspension of voluntary arrangement19/01/20001.2
53 - Application by a public company for re-registration as a private company23/11/199753
2.21 - Statement of Administrator's proposals21/02/19942.21
363s - Annual Return30/03/1997363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
2.7 - Administration Order31/07/20062.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Resolution to re-register - written resolution31/10/1998WRES02
2.19 - Notice of discharge of Administration Order03/12/19952.19
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
2.19 - Notice of discharge of Administration Order07/06/20022.19
Administration Order15/06/19972.7
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Report of meeting approving voluntary arrangement07/06/19931.1
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Directions to defer dissolution23/12/1993L64.06HC
363a - Annual Return15/10/1998363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Other resolution - special resolution14/05/2002SRES13
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
395 - Particulars of a mortgage or charge12/04/1993395
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
363a - Annual Return08/09/2005363a
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Application to the Court for cancellation of resolution for re-registration24/02/200454
RES02 - esolution to re-register03/04/1997RES02
3.4 - Certificate of constitution of creditors28/05/19953.4
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Notice of receiver's death20/03/19963.3(scot)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Notice of Order to dispose of charged property05/03/20003.8
Resolution to re-register - written resolution11/05/2000WRES02
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Notice of Administrative Receiver's death06/07/19963.7
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
4.70 - Declaration of Solvency22/10/20044.70
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
L64.04 - Directions to defer dissolution03/10/1995L64.04
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
363s - Annual Return08/06/1993363s
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Application for striking off20/12/1994652A
Directions to defer dissolution27/03/1994L64.06HC
3.10 - Administrative Receiver's report26/04/20043.10
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
4.70 - Declaration of Solvency18/01/19974.70
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
ELRES - Elective resolution23/06/1999ELRES
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Particulars of an issue of secured debentures in a series16/05/2003397a
Confirmation of dissolution26/05/2000RES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
4.51 - Certificate that creditors have been paid in full18/06/20054.51