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Company Name: TITAN LADDERS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00881103

Company Address:

TITAN LADDERS HOLDINGS LIMITED
191-201 Mendip Rd
Yatton
BRISTOL
BS49 4ET


Date:

30/11/2009

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 LADDERS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
COCOMP - Order to wind up10/03/2001COCOMP
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Annual Return05/08/2004363
OC138 - Order of Court (Section 138)30/07/1993OC138
Capital/bonus issue09/02/2003RES14
397a -02/07/2006397a
Notice of striking-off action suspended24/09/2002DISS6
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
353a - Register of members in non-legible form27/07/2000353a
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
MISC - Miscellaneous document25/11/1995MISC
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
CERTNM - Change of name certificate01/08/1995CERTNM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Annual Return25/11/1996363x
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Declaration on application for registration27/02/200612
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Directions to defer dissolution03/06/2001L64.04
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
OC425 - Order of Court (Section 425)30/06/2002OC425
RES16 - Redemption of shares13/09/1999RES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Court Order for notice of wind up18/04/2002CO4.2S
2.2(scot) - Notice of administration order12/05/20002.2(scot)
OC138 - Order of Court (Section 138)22/01/1994OC138
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Withdrawal of application for striking off17/08/2001652C
OC - Order of Court05/07/1993OC
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Order to wind up22/12/1998COCOMP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Redemption of shares - extraordinary resolution13/09/1996ERES16
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Change of Accounting Reference Date19/11/2002225
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
363x - Annual Return19/08/2004363x
2.6 - Notice of Administration Order27/04/19942.6
OC138 - Order of Court (Section 138)16/05/1999OC138
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Return delivered for registration of a branch of an oversea company24/07/1994BR1
RES14 - Capital/bonus issue24/05/2006RES14
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
AUD - Auditor's letter of resignation18/08/2005AUD
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
MISC - Miscellaneous document12/05/1994MISC
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Cancellation of alteration to the objects of a company23/02/19986
RES06 - Reduction of issued capital21/01/1994RES06
Other resolution - special resolution19/07/2001SRES13
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
RES03 - Exempt from appointment of auditor30/11/2004RES03
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Notice of Order to dispose of charged property08/05/19933.8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
4.43 - Notice of final meeting of creditors07/04/20034.43
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398