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Company Name: TITAN ENTERTAINMENT GROUP LIMITED

Company Type:

Limited Company

Company No:

02829144

Company Address:

TITAN ENTERTAINMENT GROUP LIMITED
144 Southwark Street
LONDON
SE1 0UP


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 ENTERTAINMENT GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -07/05/1998397a
NEWINC - New Incorporation documents11/11/1995NEWINC
OC - Order of Court21/03/1998OC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
2.6 - Notice of Administration Order24/09/19972.6
Notice of wind up05/09/2001F14
Exempt from appointment of auditor - special resolution27/01/1999SRES03
4.20 - Statement of company's affairs10/10/19984.20
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Return by an oversea company subject to branch registration01/02/1997BR3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
363 - Annual Return11/08/1996363
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
SA - Shares agreement07/12/1996SA
L64.07 - Release of Official Receiver26/04/2000L64.07
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
53 - Application by a public company for re-registration as a private company30/05/200553
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
AUDR - Auditor's report15/07/1999AUDR
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
RESO5 - Decrease in nominal capital05/11/2005RESO5
4.70 - Declaration of Solvency23/05/19954.70
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
53 - Application by a public company for re-registration as a private company08/08/199553
353 - Register of members02/11/2002353
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Re-registration of a company from private to public20/10/1997CERT5
Release of Official Receiver12/05/1993L64.07HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
EEIG6 - Statement of name10/11/1999EEIG6
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
6 - Cancellation of alteration to the objects of a company01/08/20036
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
SA - Shares agreement14/07/1998SA
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Other resolution - extraordinary resolution07/11/1993ERES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
2.23 - Notice of result of meeting of creditors24/10/19972.23
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Administrator's Abstract of receipts and payments08/01/19982.15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
AUD - Auditor's letter of resignation05/01/1996AUD
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Notice of death of Liquidator04/06/19944.18(SC)
363b - Annual Return26/09/2006363b
Capital/bonus issue - ordinary resolution03/06/2000ORES14
363x - Annual Return06/05/2006363x
F14 - Notice of wind up10/10/2006F14
4.48 - Notice of constitution of liquidation committee17/07/20034.48
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Notice of increase in nominal capital01/05/1995123
Notice of Administration Order06/07/20042.6
Administrator's abstract of receipts and payments09/07/19942.9(SC)
3.4 - Certificate of constitution of creditors27/09/19963.4
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
COAD - Instrument issued under Section 244(5)18/12/1999COAD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Administrative Receiver's report22/07/20003.10
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Redemption of shares - written resolution07/07/2001WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46