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Company Name: TITAN GOLD LIMITED

Company Type:

Limited Company

Company No:

05674261

Company Address:

TITAN GOLD LIMITED
Edbrooke House St Johns Road
WOKING
GU21 7SE


Date:

29/11/2009

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 GOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date29/06/1999225
Increase in nominal capital - special resolution09/10/1995SRESO4
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
EEIG2 - Statement of name06/09/2004EEIG2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Notice of resignation of Liquidator04/11/20034.16(SC)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Reduction of issued capital - written resolution28/03/1995WRES06
694(4)(a) - Statement of name11/01/2000694(4)(a)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
L64.04 - Directions to defer dissolution08/11/1995L64.04
2.18 - Notice of Order to deal with charged property07/01/20002.18
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Resolution to re-register - ordinary resolution27/02/2000ORES02
Balance sheet17/04/2003BS
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
BONA - Bona Vacantia disclaimer17/05/2005BONA
Notice of closure of a branch of an oversea company04/03/2004695A(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Order to wind up09/08/2003COCOMP
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
AAMD - Amended Accounts13/01/2005AAMD
Administrator's abstract of receipts and payments19/03/20002.9(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
AUDS - Auditor's statement11/01/2002AUDS
Increase in nominal capital14/01/2001RESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
363s - Annual Return19/07/1995363s
Order or revocation or suspension of voluntary arrangement19/01/20001.2
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
169 - Return by a company purchasing its own10/09/1993169
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
1.4 - Notice of completion of voluntary arrang02/03/19991.4
694(4)(b) - Statement of name10/09/1994694(4)(b)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
652A - Application for striking off25/01/2004652A
2.2(scot) - Notice of administration order20/07/19962.2(scot)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Change of Name Special Resolution07/12/1996SRES15
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Report of meeting approving voluntary arrangement27/11/19981.1
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Notice of discharge of administration order01/07/20042.4(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
397a -30/08/1998397a
Purchase own shares - extraordinary resolution10/06/1995ERES08
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
RES13 - Other resolution07/03/1997RES13
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Annual Return08/11/1994363x
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)