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Company Name: TAG TAVERNS LIMITED

Company Type:

Limited Company

Company No:

05698322

Company Address:

TAG TAVERNS LIMITED
38 The Fairway
NORTHWOOD
HA6 3DY


Date:

05/12/2009

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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TAG TAVERNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Allotment of securities - ordinary resolution02/05/2004ORES10
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
F14 - Notice of wind up28/12/2003F14
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Resolution to re-register26/07/1999RES02
288b - Notice of resignation of directors or secretaries19/10/2004288b
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
386 - Notice of passing of resolution removing an auditor05/07/1994386
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
363 - Annual Return17/07/2003363
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Administrative Receiver's report28/07/19973.10
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Orders to rescind, defer or stay20/11/1993COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
12 - Declaration on application for registration08/02/200112
2.19 - Notice of discharge of Administration Order08/04/19962.19
Register of members in non-legible form25/01/1994353a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
ELRES - Elective resolution19/11/2006ELRES
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
RES06 - Reduction of issued capital01/01/1996RES06