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Company Name: TACKLEY VILLAGE SHOP LIMITED

Company Type:

Limited Company

Company No:

04127341

Company Address:

TACKLEY VILLAGE SHOP LIMITED
6 Southill
Cornbury Park
Charlbury
CHIPPING NORTON
OX7 3EW


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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TACKLEY VILLAGE SHOP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran19/10/19981.1
53 - Application by a public company for re-registration as a private company28/03/199553
Resolution to re-register - written resolution11/05/2000WRES02
Financial assistance in shares acquisition01/04/1998RES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Memorandum and Articles08/08/1997MA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
AAMD - Amended Accounts29/06/2003AAMD
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
288a - Notice of appointment of directors or secretaries09/03/2003288a
RES06 - Reduction of issued capital21/04/1998RES06
363 - Annual Return10/06/2002363
Certificate of specific penalty11/11/1998SPECPEN
4.43 - Notice of final meeting of creditors12/08/19944.43
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Reduction of issued capital - written resolution20/07/1996WRES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
AAMD - Amended Accounts05/05/2003AAMD
Reduction of issued capital04/11/2004RES06
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
BS - Balance sheet28/06/1997BS
2.7 - Administration Order13/08/20022.7
Decrease in nominal capital - written resolution23/12/1996WRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
401 - Register of Charges02/11/2002401
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
6 - Cancellation of alteration to the objects of a company05/07/19996
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
PROSP - Prospectus14/04/2005PROSP
Allotment of securities11/05/2000RES10
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Official Receiver's release17/02/2002RELREC
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Statement of company's affairs08/06/20004.20
RESO5 - Decrease in nominal capital24/01/1998RESO5
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Statement of name19/03/2006EEIG1
SA - Shares agreement23/03/2004SA
Release of Official Receiver19/04/1994L64.07
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
363x - Annual Return22/05/2003363x
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
RES12 - Vary share rights/names20/11/2000RES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
RELREC - Official Receiver's release24/10/1999RELREC
Statement of name13/06/1993EEIG1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Instrument issued under Section 244(5)01/11/2005COAD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Return of alteration in the charter07/03/1999692(1)(a)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
2.7 - Administration Order09/11/20062.7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Statement of name12/08/1995EEIG1
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
288a - Notice of appointment of directors or secretaries05/07/2006288a
225 - Change of Accounting Referenc24/01/2003225
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Disapplication of pre-emption rights - special resolution19/10/2003SRES11