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Company Name: TACKLER ANALYTICAL LIMITED

Company Type:

Limited Company

Company No:

04604980

Company Address:

TACKLER ANALYTICAL LIMITED
2 Mountview Court
310 Friern Barnet Lane
LONDON
N20 0YZ


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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TACKLER ANALYTICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital24/09/2004RESO5
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Shares agreement07/08/1998SA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Resolution to re-register - written resolution30/03/2002WRES02
53 - Application by a public company for re-registration as a private company04/09/199553
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Statement of name18/06/1997EEIG6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
BUSADDCH - Business address changed04/11/2002BUSADDCH
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Particulars of a charge created by a company registered in Scotland24/01/2004410
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
CERTNM - Change of name certificate21/11/1997CERTNM
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Notice of wind up26/02/2004F14
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Return by an oversea company subject to branch registration19/06/2003BR3
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Order of Court (Section 138)01/07/1999OC138
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
2.18 - Notice of Order to deal with charged property10/06/20012.18
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
COCOMP - Order to wind up30/07/1996COCOMP
353 - Register of members01/01/1996353