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Company Name: TAG TRANSPORT SERVICES LEICESTER LTD

Company Type:

Limited Company

Company No:

05629793

Company Address:

TAG TRANSPORT SERVICES LEICESTER LTD
10 Main Street
Bilton
RUGBY
CV22 7NB


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 TRANSPORT SERVICES LEICESTER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Change of Accounting Reference Date29/06/1999225
Notice of Order to dispose of charged property19/07/20013.8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Notice of final meeting of creditors24/05/19994.17(SC)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
288b - Notice of resignation of directors or secretaries01/04/1997288b
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
3.8 - Notice of Order to dispose of charged property17/05/20023.8
363s - Annual Return07/12/1995363s
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
COCOMP - Order to wind up21/07/1993COCOMP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Notice of wind up06/04/1994F14
Notice of disqualification of an individual23/08/2004DO1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
L64.01 - Early dissolution request03/04/2005L64.01
Notice of change of directors or secretaries or in their particulars18/11/1996288c
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Decrease in nominal capital19/04/1995RESO5
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
AA - Annual Accounts16/08/2002AA
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Notice of winding up order12/07/19934.2(SC)
6 - Cancellation of alteration to the objects of a company19/09/20036
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Declaration of solvency23/04/19944.25(SC)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Notice of Receiver's report20/02/20043.5(scot)
2.23 - Notice of result of meeting of creditors31/07/19952.23
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
363 - Annual Return24/11/1996363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
RES13 - Other resolution19/02/2001RES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
53 - Application by a public company for re-registration as a private company28/03/199553
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
363x - Annual Return02/07/2003363x
Instrument issued under Section 244(5)09/05/2003COAD
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Certificate that creditors have been paid in full01/11/19974.51
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
RES13 - Other resolution01/08/1998RES13
First Directors and secretary and intended situation of Registered Office09/01/200310
Vary share rights/names - ordinary resolution24/02/2002ORES12
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
L64.01HC - Early dissolution request03/04/1998L64.01HC
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Statement of name29/09/2002EEIG1