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Company Name: TITAN FIRE ALARM SERVICES LIMITED

Company Type:

Limited Company

Company No:

01837411

Company Address:

TITAN FIRE ALARM SERVICES LIMITED
Risborough House
38-40 Sycamore Road
AMERSHAM
HP6 5DZ


Date:

21/11/2009

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.


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TITAN FIRE ALARM SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution02/06/2001ERES13
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Confirmation of dissolution24/09/1994RES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
694(4)(b) - Statement of name18/06/1998694(4)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
2.2(scot) - Notice of administration order22/11/20062.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
53 - Application by a public company for re-registration as a private company19/04/200053
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Directions to defer dissolution27/03/1994L64.06HC
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Certificate of specific penalty25/07/1993SPECPEN
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
2.21 - Statement of Administrator's proposals18/06/20062.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
PROSP - Prospectus03/08/2000PROSP
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Return by an oversea company that the company is being wound up19/08/2005703P(1)
401 - Register of Charges26/12/1997401
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
2.20 - Notice of variation of Administration Order24/05/20042.20
OC138 - Order of Court (Section 138)07/05/2003OC138
363s - Annual Return15/02/2002363s
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Resolution to re-register - written resolution13/01/1999WRES02
2.23 - Notice of result of meeting of creditors18/05/19972.23
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
AUDS - Auditor's statement03/12/1997AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
RES16 - Redemption of shares09/06/1996RES16
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Notice of variation of Administration Order17/03/20012.20
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Early dissolution request09/08/2005L64.01
SRES13 - Other resolution - special resolution06/07/2003SRES13
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Notice of receiver's death07/10/19973.3(scot)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Cancellation of alteration to the objects of a company24/01/19956
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
OC - Order of Court25/09/1999OC
CERTNM - Change of name certificate24/03/1997CERTNM
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Prospectus20/01/1996PROSP
4.20 - Statement of company's affairs05/12/19944.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
SRES13 - Other resolution - special resolution09/12/2005SRES13
Directions to defer dissolution13/11/1993L64.06HC