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Company Name: TACKLETEK LIMITED

Company Type:

Limited Company

Company No:

05616410

Company Address:

TACKLETEK LIMITED
Unit 3 Samara Business Park
Cavalier Road
Heathfield Industrial Estate
NEWTON ABBOT
TQ12 6TR


Date:

28/11/2009

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

Email Address:
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TACKLETEK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Memorandum and Articles - used in re-registration20/01/1994MAR
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
COCOMP - Order to wind up01/12/1994COCOMP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Decrease in nominal capital - special resolution14/10/1996SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Particulars of an issue of secured debentures in a series30/04/1996397a
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
L64.01 - Early dissolution request25/08/2002L64.01
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
BUSADDCH - Business address changed26/01/1996BUSADDCH
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
123 - Notice of increase in nominal capital20/05/1994123
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
CLOSE - Scheme of Arrangement20/11/2002CLOSE
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
WRES13 - Other resolution - written resolution26/02/2004WRES13
53 - Application by a public company for re-registration as a private company19/10/199653
L64.07 - Release of Official Receiver31/07/1993L64.07
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Statement of name15/11/1994EEIG6
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
Release of Official Receiver09/03/1994L64.07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Order of Court for re-registration08/02/2000OCREREG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
2.19 - Notice of discharge of Administration Order02/11/20022.19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Annual Return (Welsh language form)08/07/2002363CYM
Confirmation of dissolution22/04/2001RES09
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Notice of resignation of Liquidator14/04/20024.16(SC)
Memorandum and Articles12/02/1997MA
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Purchase own shares - extraordinary resolution15/03/2006ERES08
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Cancellation of alteration to the objects of a company04/03/19996
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
3.4 - Certificate of constitution of creditors24/10/20013.4
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)