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Company Name: TITAN HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

05793860

Company Address:

TITAN HEALTHCARE LIMITED
Suites 17 & 18 Riverside House
Lower Southend Road
WICKFORD
SS11 8BB


Date:

29/11/2009

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 HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Reduction of issued capital - special resolution28/04/1993SRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
318 - Location of directors' service con06/03/2005318
Change of Name Special Resolution29/06/2002SRES15
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Memorandum and Articles21/01/1994MA
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
3.4 - Certificate of constitution of creditors06/09/20013.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Application to the Court for cancellation of resolution for re-registration01/05/200354
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
SRES13 - Other resolution - special resolution08/04/2002SRES13
First Directors and secretary and intended situation of Registered Office07/05/199610
Location of directors' service contracts19/10/1995318
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
RES13 - Other resolution26/10/2006RES13
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
3.4 - Certificate of constitution of creditors07/01/20023.4
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
COAD - Instrument issued under Section 244(5)10/06/1994COAD
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Re-registration of a company from private to public09/07/1996CERT5
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
363x - Annual Return07/06/2002363x
Decrease in nominal capital - special resolution31/12/2000SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
RES13 - Other resolution29/07/1999RES13
OC - Order of Court16/02/1998OC
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Order of Court (Section 425)14/09/1993OC425
L64.01 - Early dissolution request26/11/1994L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Return of alteration in the charter03/10/1993692(1)(a)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
3.10 - Administrative Receiver's report09/03/20023.10
123 - Notice of increase in nominal capital19/07/1996123
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Auditor's report14/09/1999AUDR
363b - Annual Return28/04/2006363b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
AAMD - Amended Accounts08/01/1998AAMD
Disapplication of pre-emption rights28/11/2001RES11
EEIG2 - Statement of name05/12/2000EEIG2
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)