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Company Name: TAG TRANSPORT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04299442

Company Address:

TAG TRANSPORT SERVICES LIMITED
Tenison House
Tweedy Road
BROMLEY
BR1 3NF


Date:

09/11/2009

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 TRANSPORT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
AA - Annual Accounts09/04/2001AA
ELRES - Elective resolution13/06/1996ELRES
OC138 - Order of Court (Section 138)19/01/2002OC138
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
RES16 - Redemption of shares23/11/2006RES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
3.7 - Notice of Administrative Receiver's death03/03/19973.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Certificate of release of Liquidator23/07/19994.14(SC)
RES09 - Confirmation of dissolution20/12/1995RES09
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
123 - Notice of increase in nominal capital09/03/2006123
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
OC138 - Order of Court (Section 138)25/08/2006OC138
Vary share rights/names - special resolution22/06/2006SRES12
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
CLOSE - Scheme of Arrangement16/07/2003CLOSE
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
6 - Cancellation of alteration to the objects of a company05/06/19966
Notice of constitution of liquidation committee18/07/20064.48
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
353a - Register of members in non-legible form19/03/2004353a
2.19 - Notice of discharge of Administration Order01/02/19982.19
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
L64.06 - Directions to defer dissolution17/05/2001L64.06
Report of meeting approving voluntary arrangement11/07/19961.1
Notice of administration order20/03/19992.2(scot)
Allotment of securities - special resolution07/10/2001SRES10
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
2.23 - Notice of result of meeting of creditors14/10/19932.23
Notice of discharge of Administration Order31/01/19992.19
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
694(4)(b) - Statement of name19/01/1999694(4)(b)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
4.20 - Statement of company's affairs03/06/20054.20
Change of name certificate03/11/1993CERTNM
Return by an oversea company subject to branch registration19/11/1993BR3
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
EEIG6 - Statement of name11/08/1998EEIG6
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
3.4 - Certificate of constitution of creditors12/01/19943.4
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
RES13 - Other resolution23/04/1997RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Other resolution - written resolution03/04/1999WRES13
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Confirmation of dissolution - special resolution25/09/2003SRES09