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Company Name: TACOGRAPH ANALYSIS BUREAU LTD

Company Type:

Non-Limited

Company Address:

TACOGRAPH ANALYSIS BUREAU LTD
19 Charles St
WREXHAM
LL13 8BT


Date:

05/12/2009

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

TACOGRAPH ANALYSIS BUREAU LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus10/06/2005PROSP
51 - Application by an unlimited company to be re-registered as limited09/09/199651
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
2.19 - Notice of discharge of Administration Order11/12/19982.19
6 - Cancellation of alteration to the objects of a company02/07/20066
Notice of disqualification order against a body corporate12/02/1998DO2
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
401 - Register of Charges02/11/2002401
L64.01HC - Early dissolution request21/02/1996L64.01HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Statement of name13/06/1999EEIG6
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Balance sheet02/10/1999BS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Change of name certificate02/11/1996CERTNM
Annual Accounts01/07/2006AA
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
L64.01HC - Early dissolution request09/12/1999L64.01HC
ELRES - Elective resolution05/06/2002ELRES
Other resolution - special resolution25/04/1998SRES13
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
363 - Annual Return11/08/1996363
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Auditor's statement02/05/2001AUDS
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
353a - Register of members in non-legible form20/10/2006353a
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
386 - Notice of passing of resolution removing an auditor17/07/1999386
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Business address changed29/12/1993BUSADDCH
652C - Withdrawal of application for striking off07/05/1999652C
397a -11/10/2004397a
Court Order for notice of wind up21/09/2002CO4.2S
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
363a - Annual Return21/01/1999363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
RES08 - Purchase own shares08/09/2005RES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Auditor's letter of resignation31/07/1993AUD
RES08 - Purchase own shares10/04/2005RES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Annual Accounts17/01/1998AA
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Declaration on application for registration (Welsh language form).18/06/199712CYM
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Order or revocation or suspension of voluntary arrangement19/09/19941.2
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Notice of administration order18/11/20042.2(scot)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Administrative Receiver's report10/09/19983.10
2.7 - Administration Order10/09/20022.7