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Company Name: TACKLE-MASTER LIMITED

Company Type:

Limited Company

Company No:

05927311

Company Address:

TACKLE-MASTER LIMITED
23 Newlyn Close
NUNEATON
CV11 6GG


Date:

23/11/2009

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-MASTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue29/09/2004RES14
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
ELRES - Elective resolution30/01/1994ELRES
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Annual Accounts21/05/1996AA
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
318 - Location of directors' service con20/05/2006318
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Administrator's abstract of receipts and payments21/04/19982.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Certificate of removal of Voluntary Liquidator02/05/20044.38
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Allotment of securities - written resolution18/08/2004WRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
RELREC - Official Receiver's release08/07/1994RELREC
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
2.23 - Notice of result of meeting of creditors25/11/20022.23
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
652C - Withdrawal of application for striking off15/06/1999652C
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Notice of appointment of Receiver18/06/2001405(1)
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
363 - Annual Return10/06/2002363
Registration as Friendly Society24/08/2002CERTIPS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
652A - Application for striking off05/04/1997652A
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
6 - Cancellation of alteration to the objects of a company12/12/20006
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Notice of resignation of Liquidator23/08/20064.16(SC)
Notice of death of Voluntary Liquidator22/08/20014.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Members' assent to company being re-registered as unlimited08/03/200149(8)a
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
353 - Register of members08/07/1997353
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Application for striking off25/07/2004652A
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Notice of administration order04/07/19972.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
AUDS - Auditor's statement06/10/1997AUDS
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
363x - Annual Return20/09/1994363x
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
363b - Annual Return12/07/1996363b
395 - Particulars of a mortgage or charge03/09/1996395
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
RES14 - Capital/bonus issue14/09/2005RES14
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)