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Company Name: TACKWOOD SERVICES LIMITED

Company Type:

Limited Company

Company No:

04774116

Company Address:

TACKWOOD SERVICES LIMITED
Little End Road
Eaton Socon
ST. NEOTS
PE19 8TR


Date:

22/11/2009

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

Email Address:
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TACKWOOD SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution18/01/2001SRES13
Prospectus04/03/2000PROSP
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Statement of name12/03/2000EEIG2
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
363a - Annual Return25/01/1999363a
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
2.7 - Administration Order03/01/19952.7
363x - Annual Return28/08/1997363x
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
CLOSE - Scheme of Arrangement09/02/2000CLOSE
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Instrument issued under Section 244(5)17/12/1998COAD
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Order or revocation or suspension of voluntary arrangement27/02/19981.2
F14 - Notice of wind up11/08/1999F14
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
363s - Annual Return20/12/2002363s
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Directions to defer dissolution03/07/1995L64.04
Declaration of Solvency18/08/20004.70
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
4.70 - Declaration of Solvency24/04/20064.70
1.4 - Notice of completion of voluntary arrang27/11/20021.4
4.51 - Certificate that creditors have been paid in full02/12/19954.51
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
AUDR - Auditor's report22/12/1999AUDR
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
RES12 - Vary share rights/names19/10/1993RES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
L64.01 - Early dissolution request03/04/2005L64.01
L64.07 - Release of Official Receiver20/09/2000L64.07
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
2.20 - Notice of variation of Administration Order03/07/20012.20
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
2.7 - Administration Order24/01/19952.7
Application by an unlimited company to be re-registered as limited30/05/200351
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
EEIG2 - Statement of name11/12/2002EEIG2
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Scheme of Arrangement01/12/2005CLOSE
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
1.4 - Notice of completion of voluntary arrang18/12/20041.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Reduction of issued capital - written resolution12/04/1999WRES06
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
2.23 - Notice of result of meeting of creditors28/09/20012.23
Allotment of securities - special resolution01/04/1995SRES10