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Company Name: TACKLE DATA LIMITED

Company Type:

Limited Company

Company No:

01874605

Company Address:

TACKLE DATA LIMITED
19 Goss Avenue
Waddesdon
AYLESBURY
HP18 0LY


Date:

27/11/2009

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

Email Address:
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TACKLE DATA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Notice of petition for administration order26/04/19932.1(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Release of Official Receiver04/10/1994L64.07
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
397a -20/09/1993397a
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
363b - Annual Return23/01/1998363b
353 - Register of members26/07/1998353
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
EEIG2 - Statement of name29/08/2004EEIG2
Exempt from appointment of auditor02/03/2000RES03
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Order to wind up11/05/2006COCOMP
Order of Court (Section 138)19/01/2000OC138
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
694(4)(b) - Statement of name24/11/1995694(4)(b)
353a - Register of members in non-legible form20/10/2006353a
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
EEIG2 - Statement of name23/10/2005EEIG2
OC425 - Order of Court (Section 425)21/02/1999OC425
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
BONA - Bona Vacantia disclaimer13/06/1993BONA
363x - Annual Return14/03/2001363x
Order of Court for re-registration to private company28/09/2006OC-PRI
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
CERTNM - Change of name certificate16/02/1998CERTNM
BS - Balance sheet06/10/2003BS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
AUDR - Auditor's report19/07/1999AUDR
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Shares agreement23/09/2003SA
SRES15 - Change of Name Special Resolution29/09/1993SRES15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Certificate of specific penalty26/11/1993SPECPEN
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Directions to defer dissolution14/12/1995L64.06
RES09 - Confirmation of dissolution03/05/2002RES09
Confirmation of dissolution - special resolution18/05/1993SRES09
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Notice of dismissal of petition for administration order01/04/20042.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Redemption of shares19/07/2000RES16
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
SRES13 - Other resolution - special resolution26/02/2000SRES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Decrease in nominal capital - special resolution04/02/1995SRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
AUDS - Auditor's statement25/09/2005AUDS
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
4.43 - Notice of final meeting of creditors15/12/20004.43
Register of members in non-legible form30/09/2000353a
Annual Accounts21/05/1996AA
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Confirmation of dissolution - written resolution22/05/2001WRES09
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6