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Company Name: TACKLESHOP LIMITED

Company Type:

Limited Company

Company No:

05193024

Company Address:

TACKLESHOP LIMITED
2-3 Cursitor Street
LONDON
EC4A 1NE


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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TACKLESHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Notice of ceasing to act of Receiver15/02/2003405(2)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
386 - Notice of passing of resolution removing an auditor29/03/1998386
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
363 - Annual Return20/01/2000363
Notice of constitution of liquidation committee30/08/20024.48
COCOMP - Order to wind up17/02/2000COCOMP
Abstract of receipt and payments in receivership25/09/19973.6
Vary share rights/names - extraordinary resolution26/09/1994ERES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
MA - Memorandum and Articles15/02/2003MA
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Redemption of shares09/03/2001RES16
MA - Memorandum and Articles15/11/2004MA
363a - Annual Return16/01/1999363a
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
53 - Application by a public company for re-registration as a private company23/10/200053
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
RES10 - Allotment of securities12/10/2000RES10
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Statement of name25/05/2002694(4)(a)
Order of Court (Section 138)14/04/1994OC138
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
BUSADDCH - Business address changed12/08/1995BUSADDCH
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
2.23 - Notice of result of meeting of creditors17/07/19932.23
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Particulars of a charge created by a company registered in Scotland14/08/2001410
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
DISS40 - Notice of striking-off action disc24/08/1999DISS40
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
CERTNM - Change of name certificate23/02/2002CERTNM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
EEIG6 - Statement of name22/06/2002EEIG6
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
2.6 - Notice of Administration Order11/06/20012.6
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
363 - Annual Return10/07/1993363
COCOMP - Order to wind up15/12/1994COCOMP
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Register of Charges04/04/1998401
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
353 - Register of members02/11/2002353
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
363b - Annual Return04/09/1993363b
Confirmation of dissolution - written resolution07/11/2001WRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)