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Company Name: TACKLESMART LIMITED

Company Type:

Limited Company

Company No:

05840246

Company Address:

TACKLESMART LIMITED
17 St Andrews Crescent
CARDIFF
CF10 3DB


Date:

02/12/2009

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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TACKLESMART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
RES06 - Reduction of issued capital16/11/1995RES06
Statement of company's affairs08/12/20044.20
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
L64.01HC - Early dissolution request24/04/1998L64.01HC
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Return by an oversea company subject to branch registration22/11/1996BR3
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Return delivered for registration of a branch of an oversea company28/02/2000BR1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Certificate of removal of Voluntary Liquidator12/01/20064.38
OC138 - Order of Court (Section 138)07/05/1997OC138
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
EEIG2 - Statement of name10/08/1999EEIG2
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
CERTNM - Change of name certificate29/02/2004CERTNM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
AAMD - Amended Accounts30/07/2003AAMD
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Notice of Order to dispose of charged property05/03/20003.8
Other resolution - written resolution19/10/1997WRES13
Application for striking off27/07/1993652A
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Notice of constitution of liquidation committee30/08/20024.48
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
COAD - Instrument issued under Section 244(5)26/01/1998COAD
Allotment of securities - special resolution22/10/1998SRES10
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Notice of Order to dispose of charged property08/05/19933.8
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
L64.01HC - Early dissolution request03/04/1998L64.01HC
363x - Annual Return18/10/1994363x
CERTNM - Change of name certificate21/01/2000CERTNM
Decrease in nominal capital - special resolution03/06/1994SRESO5
Notice of intention to carry on business as an investment company20/08/2002266(1)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Application to the Court for cancellation of resolution for re-registration04/12/199854
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Annual Return25/08/1994363b
RES02 - esolution to re-register20/03/1999RES02
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
2.2(scot) - Notice of administration order05/01/19992.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
EEIG1 - Statement of name21/03/1995EEIG1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
363s - Annual Return09/12/2001363s
Redemption of shares - written resolution06/04/1996WRES16
Return by an oversea company subject to branch registration06/05/2006BR3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
318 - Location of directors' service con19/03/2002318
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
51 - Application by an unlimited company to be re-registered as limited31/10/199851
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
RES02 - esolution to re-register12/09/2005RES02
RESO4 - Increase in nominal capital09/05/1999RESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Notice of variation of administration order10/08/19982.12(scot)
401 - Register of Charges23/11/1997401
L64.04 - Directions to defer dissolution29/11/1996L64.04
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Auditor's letter of resignation04/10/1995AUD
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3