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Company Name: TITAN FITNESS LIMITED

Company Type:

Limited Company

Company No:

05568786

Company Address:

TITAN FITNESS LIMITED
26A Flour Sq
GRIMSBY
DN31 3LP


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 FITNESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)08/05/1996225CYM
COAD - Instrument issued under Section 244(5)19/07/1995COAD
694(4)(b) - Statement of name13/10/2006694(4)(b)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Application by a limited company to be re-registered as unlimited05/08/199549(1)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
L64.06 - Directions to defer dissolution29/07/1997L64.06
Decrease in nominal capital31/01/2004RESO5
L64.07 - Release of Official Receiver11/03/1995L64.07
353 - Register of members10/12/2004353
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Certificate of removal of Voluntary Liquidator08/09/19954.38
363a - Annual Return16/03/2001363a
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
CLOSE - Scheme of Arrangement02/06/2004CLOSE
L64.04 - Directions to defer dissolution26/06/1994L64.04
Notice of completion of voluntary arrangement23/01/20051.4
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
363x - Annual Return06/05/2006363x
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
4.20 - Statement of company's affairs12/05/19954.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Notice of appointment of directors or secretaries06/01/1998288a
2.2(scot) - Notice of administration order13/07/20012.2(scot)
4.70 - Declaration of Solvency29/12/19974.70
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Application to the Court for cancellation of resolution for re-registration21/02/200254
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Notice of vacation of office by Liquidator04/01/19964.19(SC)
L64.04 - Directions to defer dissolution25/08/1998L64.04
Notice of winding up order21/03/19984.2(SC)
Re-registration of a company from limited to unlimited15/11/2001CERT3
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
BUSADDCH - Business address changed26/08/2006BUSADDCH
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Release of Official Receiver27/08/1998L64.07HC
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Notice of place where an oversea branch register is kept09/09/1998362
Other resolution - ordinary resolution07/08/1997ORES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Notice of Administrative Receiver's death06/10/20013.7
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
123 - Notice of increase in nominal capital17/11/1994123
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Auditor's report03/12/2006AUDR