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Company Name: TITAN CONTRACTING LIMITED

Company Type:

Limited Company

Company No:

05408101

Company Address:

TITAN CONTRACTING LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

22/11/2009

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 CONTRACTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
MA - Memorandum and Articles03/10/1998MA
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Order of Court (Section 138)01/05/2005OC138
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
First Directors and secretary and intended situation of Registered Office10/02/199510
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
SA - Shares agreement23/03/2004SA
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Change of Accounting Reference Date08/04/1999225
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
363 - Annual Return17/12/1995363
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Capital/bonus issue - written resolution21/03/1994WRES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
2.6 - Notice of Administration Order17/11/20002.6
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
363b - Annual Return26/02/1997363b
3.4 - Certificate of constitution of creditors28/09/19943.4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Notice of resignation of directors or secretaries21/02/1996288b
Change of name certificate11/06/2005CERTNM
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Change of accounting reference date (Welsh form)01/09/1996225CYM
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
694(4)(b) - Statement of name15/11/2001694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Resolution to re-register - extraordinary resolution23/02/1996ERES02
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
12 - Declaration on application for registration31/03/200512
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
2.23 - Notice of result of meeting of creditors30/07/19932.23
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Reduction of issued capital20/02/1996RES06
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Decrease in nominal capital06/01/2002RESO5