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Company Name: TITAN DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

05409249

Company Address:

TITAN DESIGN SERVICES 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:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on titan design services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on titan design services limited, please click on the link below:

TITAN DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
6 - Cancellation of alteration to the objects of a company09/01/20066
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Confirmation of dissolution - written resolution27/05/2005WRES09
2.2(scot) - Notice of administration order06/03/19942.2(scot)
AAMD - Amended Accounts13/01/1999AAMD
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Re-registration of a company from private to public07/11/2000CERT5
RES08 - Purchase own shares07/06/2004RES08
Annual Return25/01/1994363b
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Certificate of constitution of creditors16/10/19963.4
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
Report of meeting approving voluntary arrangement14/07/19981.1
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
RES08 - Purchase own shares08/09/2005RES08
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
BUSADDCH - Business address changed04/03/2000BUSADDCH
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Statement of name27/10/1995EEIG6
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
2.2(scot) - Notice of administration order25/05/19962.2(scot)
AAMD - Amended Accounts03/04/1994AAMD
363 - Annual Return24/11/1996363
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
363 - Annual Return28/02/1999363
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
694(4)(a) - Statement of name29/01/2006694(4)(a)
Particulars of a mortgage or charge20/02/2002395
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Return of alteration in the charter23/04/2002692(1)(a)
652C - Withdrawal of application for striking off16/11/2002652C
Notice of ceasing to act of Receiver22/06/2002405(2)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
RES10 - Allotment of securities12/06/2006RES10
288b - Notice of resignation of directors or secretaries19/08/2002288b
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Annual Return09/05/2005363b
Notice of death of Voluntary Liquidator16/09/19964.44
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
OC425 - Order of Court (Section 425)13/06/2003OC425
Reduction of issued capital07/02/1994RES06
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
L64.01 - Early dissolution request10/02/2006L64.01
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Purchase own shares - ordinary resolution22/07/2002ORES08
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Notice of result of meeting of creditors08/10/20022.8(scot)
363a - Annual Return09/10/1998363a
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
123 - Notice of increase in nominal capital12/11/1998123