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Company Name: TITAN CWD LTD

Company Type:

Limited Company

Company No:

05671587

Company Address:

TITAN CWD LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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 CWD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
362 - Notice of place where an oversea branch register is kept14/03/2001362
3.10 - Administrative Receiver's report28/02/20053.10
Written elective resolution25/10/2002(W)ELRES
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
4.70 - Declaration of Solvency24/04/20064.70
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Annual Return19/03/2006363a
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
288a - Notice of appointment of directors or secretaries25/07/2005288a
Re-registration of a company from private to public with a change of name26/03/2006CERT7
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Change of Accounting Reference Date25/02/2006225
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Statement of name28/06/2000694(4)(b)
Notice of order to deal with secured property19/11/20012.11(scot)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Notice of variation of administration order01/07/20002.12(scot)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Return of final meeting in members' voluntary winding-up14/11/20014.71
652A - Application for striking off20/08/1997652A
Order of Court - dissolution void24/12/1994OC-DV
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Written elective resolution18/12/1993(W)ELRES
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Notice of increase in nominal capital22/04/2003123
Declaration on application for registration (Welsh language form).17/08/200412CYM
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
123 - Notice of increase in nominal capital23/10/1996123
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Cancellation of alteration to the objects of a company16/04/19946
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Cancellation of alteration to the objects of a company10/06/20056
L64.01 - Early dissolution request09/05/1996L64.01
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Notice of result of meeting of creditors21/08/20062.23
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Notice to Official Receiver of winding-up order05/10/20034.13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Order or revocation or suspension of voluntary arrangement25/11/20051.2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Certificate of removal of Voluntary Liquidator20/07/19994.38
401 - Register of Charges26/12/1997401
Notice of appointment of a Receiver by the Court13/07/19992(scot)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Other resolution - special resolution07/12/2004SRES13
Change of Name Special Resolution01/03/1994SRES15
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
EEIG2 - Statement of name14/08/2001EEIG2
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Return by an oversea company subject to branch registration02/06/2004BR3
Application by a limited company to be re-registered as unlimited20/10/200549(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Release of Official Receiver22/02/1997L64.07HC