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Company Name: TITAN FLUID TECHNOLOGIES LTD

Company Type:

Limited Company

Company No:

05335108

Company Address:

TITAN FLUID TECHNOLOGIES LTD
5 Lee Close
Pattinson North Industrial
Estate District 15
WASHINGTON
NE38 8QF


Date:

22/11/2009

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 FLUID TECHNOLOGIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Other resolution - special resolution07/12/2004SRES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
2.21 - Statement of Administrator's proposals09/02/20002.21
Notice of Receiver's report23/04/19963.5(scot)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
L64.04 - Directions to defer dissolution14/02/2005L64.04
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
L64.06 - Directions to defer dissolution08/09/1999L64.06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Order or revocation or suspension of voluntary arrangement31/08/20011.2
363s - Annual Return13/09/2006363s
353 - Register of members08/07/1997353
Elective resolution27/06/1997ELRES
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Resolution to re-register26/07/1993RES02
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Report of meeting approving voluntary arrangement22/05/19961.1
2.18 - Notice of Order to deal with charged property09/08/20002.18
Notice of closure of a place of business of an oversea company01/09/2005CENT8
123 - Notice of increase in nominal capital14/09/1999123
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
RES16 - Redemption of shares01/07/1999RES16
Certificate of specific penalty16/03/1998SPECPEN
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Redemption of shares - extraordinary resolution01/01/1994ERES16
BONA - Bona Vacantia disclaimer22/06/2003BONA
Financial assistance in shares acquisition20/03/1999RES07
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Mortgage Register27/03/2002ZMORT REG
395 - Particulars of a mortgage or charge14/07/2005395
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
1.4 - Notice of completion of voluntary arrang30/08/19971.4
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
4.20 - Statement of company's affairs04/02/20004.20
Confirmation of dissolution - special resolution18/05/1993SRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Resolution to re-register - special resolution09/05/2002SRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Liquidator's statement of receipts and payments28/01/20004.68
Notice of intention to carry on business as an investment company14/12/1994266(1)
Exempt from appointment of auditor10/06/1994RES03
MA - Memorandum and Articles14/03/2004MA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Notice of Administrative Receiver's death24/07/20043.7
363 - Annual Return04/03/1999363
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
RESO4 - Increase in nominal capital08/03/1996RESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
EEIG6 - Statement of name23/01/2002EEIG6