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Company Name: TAG WATCHES DIRECT LIMITED

Company Type:

Limited Company

Company No:

05412890

Company Address:

TAG WATCHES DIRECT LIMITED
20 Eversley Road
BEXHILL-ON-SEA
TN40 1HE


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.


To view the most up to date company information on tag watches direct limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tag watches direct limited, please click on the link below:

TAG WATCHES DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name17/02/2001EEIG2
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Notice of closure of a branch of an oversea company13/12/1996695A(3)
L64.01HC - Early dissolution request21/11/2002L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
CERTNM - Change of name certificate30/08/2001CERTNM
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Annual Return30/09/2006363
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Liquidator's statement of receipts and payments25/05/20014.68
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Change in situation or address of Registered Office09/07/2002287
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Notice of final meeting of creditors27/03/20034.17(SC)
BONA - Bona Vacantia disclaimer13/07/1994BONA
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
OCREREG - Order of Court for re-registration21/12/2003OCREREG
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Confirmation of dissolution24/09/1994RES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
363x - Annual Return05/04/1995363x
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Notice of appointment of Liquidator25/10/19954.9(SC)
BONA - Bona Vacantia disclaimer23/03/2005BONA
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
RESO4 - Increase in nominal capital06/05/1996RESO4
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
4.20 - Statement of company's affairs10/10/19984.20
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Business address changed09/07/1995BUSADDCH
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Certificate of removal of Voluntary Liquidator08/09/19954.38
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
AAMD - Amended Accounts23/01/2000AAMD
Official Receiver's release04/04/1999RELREC
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
363s - Annual Return02/02/2002363s
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
363x - Annual Return01/05/2001363x
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Register of Charges09/03/2000401
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Redemption of shares - ordinary resolution07/06/2002ORES16