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Company Name: TACKLESTORE LTD

Company Type:

Non-Limited

Company Address:

TACKLESTORE LTD
Unit 23 Atlantic Rd
Avonbridge Trading Est
BRISTOL
BS11 9QD


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on tacklestore ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tacklestore ltd, please click on the link below:

TACKLESTORE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order10/10/20004.2(SC)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Resolution to re-register - special resolution19/08/2006SRES02
Application to the Court for cancellation of resolution for re-registration23/12/200354
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
363a - Annual Return07/11/2001363a
L64.04 - Directions to defer dissolution25/11/1999L64.04
363 - Annual Return13/07/1994363
288a - Notice of appointment of directors or secretaries29/04/1993288a
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Statement of name23/02/2005EEIG1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
3.10 - Administrative Receiver's report28/11/19963.10
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
AA - Annual Accounts28/01/1996AA
363a - Annual Return04/09/1998363a
VAL - Valuation Report13/12/1997VAL
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Instrument issued under Section 244(5)24/03/1996COAD
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Increase in nominal capital - written resolution26/07/2003WRESO4
SRES15 - Change of Name Special Resolution23/07/1999SRES15
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
RES14 - Capital/bonus issue27/06/2005RES14
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Administrator's Abstract of receipts and payments27/04/19992.15
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
COCOMP - Order to wind up27/08/2002COCOMP
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
AUD - Auditor's letter of resignation14/01/1995AUD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Notice of order to deal with secured property12/01/20022.11(scot)
353a - Register of members in non-legible form05/06/2005353a
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
2.21 - Statement of Administrator's proposals01/07/19942.21
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
363s - Annual Return14/09/2006363s
2.21 - Statement of Administrator's proposals01/04/19972.21
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
1.4 - Notice of completion of voluntary arrang25/07/20001.4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
RES14 - Capital/bonus issue15/01/1996RES14
Notice of final meeting of creditors04/03/20064.17(SC)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
401 - Register of Charges09/09/2004401
Notice of place where an oversea branch register is kept18/11/1996362
Administrative Receiver's report19/03/20053.10
Statement of name11/07/1998EEIG2
362 - Notice of place where an oversea branch register is kept23/11/1995362
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
123 - Notice of increase in nominal capital05/10/2002123
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)