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Company Name: TACKLE MARKETING LIMITED

Company Type:

Limited Company

Company No:

02877855

Company Address:

TACKLE MARKETING LIMITED
24 The Green
Marsh Baldon
OXFORD
OX44 9LJ


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TACKLE MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
386 - Notice of passing of resolution removing an auditor05/07/1994386
F14 - Notice of wind up10/10/2006F14
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
AUD - Auditor's letter of resignation19/10/2006AUD
4.20 - Statement of company's affairs19/04/20054.20
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Notice of striking-off action suspended16/09/1994DISS6
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Confirmation of dissolution - special resolution27/12/1994SRES09
BS - Balance sheet26/01/2002BS
OC138 - Order of Court (Section 138)28/03/1999OC138
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Vary share rights/names - extraordinary resolution30/10/2002ERES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
RES03 - Exempt from appointment of auditor30/11/2004RES03
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
BUSADDCH - Business address changed10/09/2006BUSADDCH
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
694(4)(a) - Statement of name08/12/1999694(4)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
PROSP - Prospectus29/05/2004PROSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
395 - Particulars of a mortgage or charge26/05/1999395
Vary share rights/names13/09/2005RES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
4.70 - Declaration of Solvency01/08/19954.70
Vary share rights/names08/03/1999RES12
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Allotment of securities15/02/1994RES10
362 - Notice of place where an oversea branch register is kept20/10/1994362
Certificate of removal of Voluntary Liquidator19/01/20014.38
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
397a -01/05/2003397a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
RELREC - Official Receiver's release21/08/2000RELREC