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Company Name: TAG SOUTHWEST LIMITED

Company Type:

Limited Company

Company No:

04483054

Company Address:

TAG SOUTHWEST LIMITED
Grenville House 9 Boutport
Street
BARNSTAPLE
EX31 1TZ


Date:

08/11/2009

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

Email Address:
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TAG SOUTHWEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration08/12/1996BR3
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Notice of petition for administration order19/02/20062.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
4.70 - Declaration of Solvency24/04/20064.70
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
AUDS - Auditor's statement11/08/2000AUDS
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Administrator's Abstract of receipts and payments27/04/19992.15
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
363a - Annual Return15/10/2001363a
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Amended Accounts23/09/2003AAMD
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
AA - Annual Accounts02/05/2000AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Return by an oversea company subject to branch registration22/11/1996BR3
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Instrument issued under Section 244(5)20/12/1996COAD
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
F14 - Notice of wind up14/11/1996F14
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Notice of wind up02/08/1994F14
363b - Annual Return06/03/1994363b
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Directions to defer dissolution27/09/1993L64.04
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
652C - Withdrawal of application for striking off04/10/2004652C
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Directions to defer dissolution04/01/2001L64.04
Location of register of directors' interests in shares etc02/02/2002325
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3