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Company Name: TITAN IT CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04769753

Company Address:

TITAN IT CONSULTANCY LIMITED
Stowegate House
Lombard Street
LICHFIELD
WS13 6DP


Date:

01/12/2009

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 IT CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Purchase own shares - special resolution08/06/1993SRES08
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
362 - Notice of place where an oversea branch register is kept16/09/2004362
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
AUD - Auditor's letter of resignation03/04/1994AUD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
L64.07 - Release of Official Receiver23/09/2005L64.07
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
RES07 - Financial assistance in shares acquisition26/02/1995RES07
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
12 - Declaration on application for registration08/05/200612
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
3.8 - Notice of Order to dispose of charged property01/04/20023.8
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
RES16 - Redemption of shares12/04/1996RES16
Application by a public company for re-registration as a private company17/08/199553
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Notice of appointment of Receiver18/06/2001405(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
169 - Return by a company purchasing its own04/09/2000169
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Return delivered for registration of a branch of an oversea company24/07/1994BR1
288b - Notice of resignation of directors or secretaries07/11/1993288b
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
401 - Register of Charges06/09/2004401
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Statement of name23/09/2000694(4)(b)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Decrease in nominal capital - special resolution21/10/2004SRESO5
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
401 - Register of Charges29/06/2003401
Resolution to re-register03/08/2002RES02
652C - Withdrawal of application for striking off26/09/2003652C
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Notice of wind up09/11/1996F14
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
353 - Register of members10/01/2005353
318 - Location of directors' service con28/09/1996318
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
F14 - Notice of wind up15/07/2002F14
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
CERTNM - Change of name certificate22/02/1995CERTNM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
353 - Register of members13/02/1999353
Declaration on application for registration11/12/200112
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
COAD - Instrument issued under Section 244(5)11/08/1995COAD