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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:

28/11/2009

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
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
363b - Annual Return26/04/2003363b
RES03 - Exempt from appointment of auditor04/09/2006RES03
288a - Notice of appointment of directors or secretaries26/10/1993288a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
AUDS - Auditor's statement11/08/2000AUDS
362 - Notice of place where an oversea branch register is kept30/12/1996362
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Return by an oversea company subject to branch registration22/12/1994BR3
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
RES11 - Disapplication of pre-emption rights27/01/2005RES11
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
L64.06 - Directions to defer dissolution16/02/1999L64.06
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Register of members04/04/2005353
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Notice of intention to carry on business as an investment company20/08/2002266(1)
RES03 - Exempt from appointment of auditor28/05/1995RES03
Certificate of specific penalty16/10/1999SPECPEN
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Disapplication of pre-emption rights06/02/2006RES11
RES02 - esolution to re-register20/03/1999RES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Notice of Order to deal with charged property06/03/19992.18
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
AAMD - Amended Accounts15/04/1999AAMD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Particulars of a mortgage or charge10/02/2000395
L64.01 - Early dissolution request03/12/1994L64.01
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
SRES13 - Other resolution - special resolution29/11/2006SRES13
Capital/bonus issue - special resolution22/10/1993SRES14
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
694(4)(b) - Statement of name13/08/2001694(4)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
694(4)(b) - Statement of name19/01/2004694(4)(b)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Statement of Administrator's proposals22/01/19942.21
Notice of striking-off action suspended15/01/2002DISS6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33