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Company Name: TAG TRANSPORT LEICESTER LIMITED

Company Type:

Limited Company

Company No:

04905342

Company Address:

TAG TRANSPORT LEICESTER LIMITED
3 Newstead Avenue
Minster Grange
LEICESTER
LE3 9TB


Date:

01/12/2009

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 TRANSPORT LEICESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Register of members in non-legible form27/06/2004353a
L64.01 - Early dissolution request07/03/2000L64.01
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
OC425 - Order of Court (Section 425)10/04/1995OC425
Valuation Report01/12/2000VAL
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
CLOSE - Scheme of Arrangement17/03/1996CLOSE
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
RELREC - Official Receiver's release22/10/1997RELREC
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Re-registration of a company from private to public09/03/1995CERT5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
3.4 - Certificate of constitution of creditors04/03/19963.4
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Increase in nominal capital - written resolution26/07/2003WRESO4
Statement of name21/04/1994EEIG6
SRES15 - Change of Name Special Resolution16/07/2006SRES15
AUDR - Auditor's report31/01/1997AUDR
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
363 - Annual Return11/12/1993363
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Return by an oversea company that the company is being wound up05/03/1999703P(1)
RES13 - Other resolution23/04/1997RES13
CERTNM - Change of name certificate09/12/1999CERTNM
Declaration of solvency23/04/19944.25(SC)
Location of directors' service contracts07/10/2004318
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
386 - Notice of passing of resolution removing an auditor27/12/1998386
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
F14 - Notice of wind up09/02/2005F14
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Re-registration of a company from private to public02/05/1994CERT5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Notice of place where an oversea branch register is kept23/10/1993362
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
RES14 - Capital/bonus issue14/09/2005RES14
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
OC - Order of Court29/04/1994OC
Application by a limited company to be re-registered as unlimited20/05/199749(1)
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Certificate of removal of Voluntary Liquidator08/11/19974.38
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
363b - Annual Return26/04/2003363b
Return of final meeting in members' voluntary winding-up24/04/20034.71
Reduction of issued capital - written resolution04/07/2002WRES06
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
RES09 - Confirmation of dissolution25/06/1995RES09
AAMD - Amended Accounts13/01/1999AAMD
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Auditor's statement02/05/2001AUDS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
12 - Declaration on application for registration29/11/199612
363x - Annual Return23/12/2001363x
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
169 - Return by a company purchasing its own27/04/2000169
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Notice of Order to deal with charged property06/08/20062.18