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Company Name: TITAN ESTATES LTD

Company Type:

Limited Company

Company No:

05968200

Company Address:

TITAN ESTATES LTD
Charter House 56 High St
SUTTON COLDFIELD
B72 1UJ


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 ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles01/01/2000MA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Register of members02/03/2000353
OC138 - Order of Court (Section 138)06/05/2003OC138
Directions to defer dissolution19/12/2002L64.06
AAMD - Amended Accounts06/06/1996AAMD
3.4 - Certificate of constitution of creditors03/11/19983.4
363x - Annual Return04/08/2005363x
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Report of meeting approving voluntary arrangement16/03/19971.1
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Annual Accounts27/10/1997AA
Return delivered for registration of a branch of an oversea company05/02/2006BR1
RES11 - Disapplication of pre-emption rights19/11/2000RES11
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Notice of manager's particulars17/02/2003EEIG3
225 - Change of Accounting Referenc23/04/2001225
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
L64.06 - Directions to defer dissolution15/05/1994L64.06
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Cancellation of alteration to the objects of a company16/04/19946
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
363 - Annual Return21/01/2002363
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
287 - Change in situation or address of Registered Office16/12/2003287
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
4.51 - Certificate that creditors have been paid in full28/01/19944.51
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
363x - Annual Return31/03/1996363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
L64.01 - Early dissolution request28/05/1998L64.01
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
BUSADDCH - Business address changed16/02/2005BUSADDCH
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Written elective resolution18/12/1993(W)ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
COCOMP - Order to wind up12/11/2006COCOMP
Notice of discharge of Administration Order10/03/19962.19
225 - Change of Accounting Referenc02/10/1999225
Other resolution - ordinary resolution29/05/1998ORES13