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Company Name: TITAN HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03286113

Company Address:

TITAN HOLDINGS LIMITED
Titan Works
Claremount Road
Boothtown
HALIFAX
HX3 6NT


Date:

24/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Annual Return25/07/2006363x
325 - Location of register of directors' interests in shares etc11/06/1994325
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Re-registration of a company from private to public09/07/1996CERT5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Capital/bonus issue - written resolution07/07/1999WRES14
Order of Court (Section 425)05/08/1993OC425
Location of directors' service contracts08/01/2003318
12 - Declaration on application for registration13/07/199512
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
363 - Annual Return11/11/1996363
652A - Application for striking off05/04/1997652A
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Notice of petition for administration order03/01/19972.1(scot)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Allotment of securities - written resolution26/05/1997WRES10
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
401 - Register of Charges13/12/1995401
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Confirmation of dissolution18/08/1994RES09
OC425 - Order of Court (Section 425)07/07/2003OC425
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
RES10 - Allotment of securities22/10/1994RES10
169 - Return by a company purchasing its own19/01/1997169
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Allotment of securities - special resolution01/04/1995SRES10
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR