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Company Name: TITAN FILM AND HIRE LIMITED

Company Type:

Limited Company

Company No:

04286565

Company Address:

TITAN FILM AND HIRE LIMITED
72 Austrey Road
Warton
TAMWORTH
B79 0HQ


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 FILM AND HIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
353 - Register of members11/10/1999353
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
EEIG6 - Statement of name17/04/2003EEIG6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
2.21 - Statement of Administrator's proposals21/02/19942.21
363x - Annual Return08/09/1993363x
287 - Change in situation or address of Registered Office20/03/1998287
Redemption of shares - ordinary resolution21/03/1995ORES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Confirmation of dissolution - special resolution27/12/1994SRES09
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Particulars of a mortgage or charge18/10/2000395
AAMD - Amended Accounts09/07/2006AAMD
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
RES03 - Exempt from appointment of auditor14/10/2001RES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Other resolution - special resolution03/02/1997SRES13
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
RES14 - Capital/bonus issue19/08/1997RES14
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
363a - Annual Return22/10/1999363a
Redemption of shares - ordinary resolution22/09/2006ORES16
652A - Application for striking off22/03/1997652A
363s - Annual Return19/07/1995363s
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
363 - Annual Return05/02/1995363
AA - Annual Accounts12/09/2002AA
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Allotment of securities - extraordinary resolution20/06/2001ERES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
3.4 - Certificate of constitution of creditors29/10/19943.4
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
363b - Annual Return29/03/2000363b
AA - Annual Accounts16/02/1999AA
Declaration on application for registration (Welsh language form).26/05/200312CYM
Shares agreement20/08/2004SA
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
EEIG6 - Statement of name18/10/2001EEIG6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
3.4 - Certificate of constitution of creditors24/07/19973.4
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Annual Return (Welsh language form)08/03/2006363CYM
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
L64.01HC - Early dissolution request05/10/2002L64.01HC
Resolution to re-register - written resolution11/05/2000WRES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Notice of place where an oversea branch register is kept27/04/1996362
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)