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Company Name: TITAN FINANCIAL CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

05409243

Company Address:

TITAN FINANCIAL CONTRACTS LIMITED
35 Regents Court
Sopwith Way
KINGSTON UPON THAMES
KT2 5AQ


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 FINANCIAL CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities13/03/1994RES10
Allotment of securities - written resolution29/05/1995WRES10
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
CERTNM - Change of name certificate24/03/1997CERTNM
Confirmation of dissolution - special resolution18/04/2005SRES09
BUSADDCH - Business address changed22/05/1993BUSADDCH
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Certificate of constitution of creditors26/12/19953.4
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Shares agreement12/08/2001SA
325 - Location of register of directors' interests in shares etc28/11/2004325
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
363 - Annual Return11/11/1996363
AUDS - Auditor's statement03/06/1993AUDS
353a - Register of members in non-legible form04/10/2003353a
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
RES08 - Purchase own shares30/06/2000RES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Order of Court for re-registration30/12/1998OCREREG
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
386 - Notice of passing of resolution removing an auditor17/07/2006386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Notice of appointment of directors or secretaries15/11/2006288a
Notice of death of Voluntary Liquidator27/02/20064.44
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Notice of removal of Liquidator24/11/20004.11(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
288b - Notice of resignation of directors or secretaries01/04/1997288b
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
RES10 - Allotment of securities19/09/2003RES10
F14 - Notice of wind up23/08/2006F14
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
VAL - Valuation Report25/07/1997VAL
SRES15 - Change of Name Special Resolution31/03/1996SRES15
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11