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Company Name: TACKWOOD SERVICES

Company Type:

Non-Limited

Company Address:

TACKWOOD SERVICES
2 Foundry Way
Eaton Socon
ST. NEOTS
PE19 8TR


Date:

02/12/2009

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 tackwood services or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tackwood services, please click on the link below:

TACKWOOD SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
DISS40 - Notice of striking-off action disc24/02/2001DISS40
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Amended Accounts15/02/2004AAMD
Particulars of an issue of secured debentures in a series07/04/1997397a
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
397a -17/06/1998397a
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
3.7 - Notice of Administrative Receiver's death06/09/20053.7
RESO4 - Increase in nominal capital08/03/1996RESO4
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Notice of discharge of Administration Order11/03/19952.19
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
AUDS - Auditor's statement12/01/2004AUDS
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Notice of death of Liquidator13/01/20054.18(SC)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Reduction of issued capital11/08/2003RES06
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Auditor's statement17/02/2005AUDS
AUDR - Auditor's report14/03/2001AUDR
2.19 - Notice of discharge of Administration Order25/11/20042.19
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
4.20 - Statement of company's affairs30/11/20034.20
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
AUDR - Auditor's report27/05/1997AUDR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Official Receiver's release11/12/1996RELREC
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Notice of a variation or cessation of a disqualification order24/11/1993DO4
3.7 - Notice of Administrative Receiver's death15/06/20043.7
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Notice of variation of Administration Order17/03/20012.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
New Incorporation documents17/09/1996NEWINC
Register of members in non-legible form26/07/2000353a
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Auditor's statement18/04/2004AUDS
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
2.7 - Administration Order03/01/19952.7
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
3.10 - Administrative Receiver's report20/09/20043.10
CERTNM - Change of name certificate29/02/2004CERTNM
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
RES10 - Allotment of securities16/06/1996RES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
363x - Annual Return04/03/2005363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
395 - Particulars of a mortgage or charge11/12/1993395
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Order of Court for re-registration23/03/1999OCREREG
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Notice of appointment of directors or secretaries06/01/1998288a
Members' assent to company being re-registered as unlimited02/03/199849(8)a
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
CLOSE - Scheme of Arrangement20/10/1996CLOSE
1.1 - Report of meeting approving voluntary arran06/06/19971.1