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Company Name: TACKLE MART LIMITED

Company Type:

Limited Company

Company No:

04667185

Company Address:

TACKLE MART LIMITED
Synergy House 3 Acorn Business
Park Commercial Gate
MANSFIELD
NG18 1EX


Date:

23/11/2009

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 MART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Resolution to re-register - special resolution22/10/1997SRES02
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
2.20 - Notice of variation of Administration Order27/01/19952.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Application by a private company for re-registration as a public company24/08/200543(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
RES06 - Reduction of issued capital16/11/1995RES06
Statement of name25/02/2006EEIG1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
NEWINC - New Incorporation documents06/09/2001NEWINC
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
3.8 - Notice of Order to dispose of charged property22/05/19953.8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
CERTNM - Change of name certificate04/06/2003CERTNM
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Resolution to re-register - special resolution09/03/1997SRES02
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
DO1 - Notice of disqualification of an indi06/08/2004DO1
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
363x - Annual Return18/07/1999363x
Statement of name18/06/1997EEIG6
Registration as Friendly Society02/03/2001CERTIPS
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Purchase own shares23/03/1994RES08
EEIG2 - Statement of name05/11/1998EEIG2
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Redemption of shares - extraordinary resolution01/01/1994ERES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
L64.01 - Early dissolution request11/02/2002L64.01
Declaration on application by a joint stock company for registration as a public company09/12/1993685
RESO5 - Decrease in nominal capital01/02/2000RESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Declaration of Solvency25/09/19954.70
51 - Application by an unlimited company to be re-registered as limited21/03/199851
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Application to the Court for cancellation of resolution for re-registration02/05/200054
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Administration Order20/09/20022.7
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Auditor's letter of resignation26/06/1993AUD
169 - Return by a company purchasing its own19/01/1997169
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Notice of death of Liquidator19/02/19954.18(SC)
Cancellation of alteration to the objects of a company15/11/19976
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Allotment of securities30/09/1997RES10
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
NEWINC - New Incorporation documents02/04/2001NEWINC
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Declaration on application for registration11/10/199412
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)