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Company Name: DESIGNER TACKLE LIMITED

Company Type:

Limited Company

Company No:

05577015

Company Address:

DESIGNER TACKLE LIMITED
147 Swansea Road
Trebanos
SWANSEA
SA8 4BS


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DESIGNER TACKLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
2.23 - Notice of result of meeting of creditors18/05/19972.23
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Re-registration of a company from public to private22/09/2004CERT10
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Notice of discharge of administration order05/05/19942.4(scot)
4.20 - Statement of company's affairs10/10/19984.20
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Purchase own shares - written resolution30/07/2000WRES08
Redemption of shares - ordinary resolution07/10/1997ORES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
652C - Withdrawal of application for striking off02/10/2003652C
2.23 - Notice of result of meeting of creditors24/10/19972.23
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Notice of discharge of administration order09/05/19932.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
353a - Register of members in non-legible form04/05/1994353a
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
RELREC - Official Receiver's release19/01/1998RELREC
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Declaration on application for registration (Welsh language form).22/12/200412CYM
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Registration as Friendly Society25/10/1998CERTIPS
AA - Annual Accounts19/10/1997AA
363a - Annual Return03/02/2004363a
Reduction of issued capital - special resolution10/02/2006SRES06
OC - Order of Court17/10/2005OC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
363a - Annual Return22/10/1999363a
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
AAMD - Amended Accounts13/05/2002AAMD
L64.07 - Release of Official Receiver19/05/1995L64.07
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Scheme of Arrangement22/02/2006CLOSE
First Directors and secretary and intended situation of Registered Office27/08/199310
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM