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Company Name: TACKLEBAG LIMITED

Company Type:

Limited Company

Company No:

04313663

Company Address:

TACKLEBAG LIMITED
15 Warwick Road
STRATFORD-UPON-AVON
CV37 6YW


Date:

01/12/2009

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

Email Address:
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TACKLEBAG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Memorandum and Articles - used in re-registration19/08/1999MAR
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
288b - Notice of resignation of directors or secretaries28/06/2003288b
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
288b - Notice of resignation of directors or secretaries27/09/1999288b
325 - Location of register of directors' interests in shares etc07/09/2005325
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
3.7 - Notice of Administrative Receiver's death06/09/20053.7
BS - Balance sheet02/02/1998BS
AUD - Auditor's letter of resignation05/01/1996AUD
L64.04 - Directions to defer dissolution29/03/1995L64.04
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
4.70 - Declaration of Solvency07/06/20064.70
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Report of meeting approving voluntary arrangement04/07/20021.1
Decrease in nominal capital19/04/1999RESO5
Notice of appointment of a Receiver by the Court10/08/19952(scot)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
2.7 - Administration Order10/05/19992.7
405(1) - Notice of appointment of Receiver23/04/1999405(1)
353 - Register of members26/07/1998353
RES16 - Redemption of shares10/08/2004RES16
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Change of accounting reference date (Welsh form)10/02/2000225CYM
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
New Incorporation documents03/02/2001NEWINC
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
EEIG1 - Statement of name16/11/1995EEIG1
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
BONA - Bona Vacantia disclaimer16/09/1999BONA
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Return of alteration in the charter21/05/1995692(1)(a)
Notice of appointment of Receiver18/06/2001405(1)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
BONA - Bona Vacantia disclaimer04/12/1996BONA
Vary share rights/names - special resolution13/11/1999SRES12
Annual Return15/10/2003363b
2.7 - Administration Order09/05/20042.7
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Members' assent to company being re-registered as unlimited02/03/199849(8)a
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a