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Company Name: TACKLE-X-CHANGE

Company Type:

Non-Limited

Company Address:

TACKLE-X-CHANGE
2 Essex Road
LOWESTOFT
NR32 2HH


Date:

30/11/2009

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-X-CHANGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
DO1 - Notice of disqualification of an indi04/06/2006DO1
652C - Withdrawal of application for striking off27/04/2000652C
Purchase own shares - written resolution17/01/2004WRES08
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
OC138 - Order of Court (Section 138)24/08/1996OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Allotment of securities - extraordinary resolution21/05/2003ERES10
Statement of name03/09/1996694(4)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
EEIG1 - Statement of name02/03/1995EEIG1
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
363x - Annual Return24/07/1995363x
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Return of final meeting in members' voluntary winding-up07/10/20034.71
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Application for striking off18/04/2001652A
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Notice of Administrative Receiver's death28/01/20053.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
L64.07 - Release of Official Receiver05/04/1996L64.07
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Annual Return28/06/2003363
Members' assent to company being re-registered as unlimited01/12/199849(8)a
AA - Annual Accounts07/09/1995AA
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Notice of appointment of a Receiver by the Court23/01/19952(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
386 - Notice of passing of resolution removing an auditor17/07/1999386
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Mortgage Register19/03/2006ZMORT REG
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
NEWINC - New Incorporation documents07/11/1993NEWINC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
RELREC - Official Receiver's release09/09/2003RELREC
395 - Particulars of a mortgage or charge28/03/1997395
AUDR - Auditor's report01/03/1999AUDR
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
SRES15 - Change of Name Special Resolution15/03/1995SRES15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
EEIG1 - Statement of name11/12/1997EEIG1
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
652A - Application for striking off21/07/1995652A
Report of meeting approving voluntary arrangement14/06/20001.1
New Incorporation documents21/09/1996NEWINC
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
RES06 - Reduction of issued capital08/07/2001RES06
CERTNM - Change of name certificate30/03/2006CERTNM
363 - Annual Return11/08/2001363
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
EEIG2 - Statement of name29/06/2003EEIG2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
2.18 - Notice of Order to deal with charged property30/10/19972.18
53 - Application by a public company for re-registration as a private company29/06/200053
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
ELRES - Elective resolution07/01/2006ELRES
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)