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Company Name: TACLE SEATING UK LIMITED

Company Type:

Limited Company

Company No:

05318568

Company Address:

TACLE SEATING UK LIMITED
20 Black Friars Lane
LONDON
EC4V 6HD


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TACLE SEATING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - special resolution17/08/2006SRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
EEIG6 - Statement of name17/04/2003EEIG6
386 - Notice of passing of resolution removing an auditor28/07/1995386
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
EEIG6 - Statement of name14/11/2005EEIG6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
F14 - Notice of wind up31/01/2000F14
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
L64.07 - Release of Official Receiver17/06/1997L64.07
Vary share rights/names06/05/2006RES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
363x - Annual Return20/11/1997363x
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
325 - Location of register of directors' interests in shares etc03/07/1996325
Scheme of Arrangement14/09/1995CLOSE
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Court Order for notice of wind up21/09/2002CO4.2S
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Allotment of securities20/09/2000RES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Scheme of Arrangement23/06/2005CLOSE
Register of members02/12/1998353
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Notice of closure of a branch of an oversea company07/03/1996695A(3)
OC - Order of Court11/09/2002OC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
363b - Annual Return12/08/1997363b
Other resolution - extraordinary resolution29/03/2004ERES13
Annual Return16/10/2003363s
Notice of leave granted in relation to a disqualification order05/02/2004DO3
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Memorandum and Articles12/09/2004MA
2.7 - Administration Order03/02/20022.7
SA - Shares agreement13/09/1995SA
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
VAL - Valuation Report07/10/1998VAL
Other resolution - ordinary resolution27/10/2006ORES13
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
PROSP - Prospectus13/04/1998PROSP
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Resolution to re-register - special resolution22/10/1998SRES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Order of Court (Section 138)08/12/2002OC138
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Allotment of securities - special resolution07/01/2004SRES10
652A - Application for striking off16/04/1999652A
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
RES09 - Confirmation of dissolution27/02/2005RES09
12 - Declaration on application for registration29/11/199612
Particulars of an issue of secured debentures in a series27/02/2006397a
4.20 - Statement of company's affairs31/03/19984.20
Notice of resignation of directors or secretaries10/01/2006288b
Orders to rescind, defer or stay21/01/1998COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
2.20 - Notice of variation of Administration Order28/10/20062.20
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
2.23 - Notice of result of meeting of creditors16/10/19982.23
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Vary share rights/names - ordinary resolution21/03/2005ORES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
RES07 - Financial assistance in shares acquisition19/01/1995RES07