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Company Name: TAG WORLDWIDE PLC

Company Type:

Public Limited Company

Company No:

05885323

Company Address:

TAG WORLDWIDE PLC
82 St John Street
LONDON
EC1M 4JN


Date:

27/11/2009

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 WORLDWIDE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept14/03/2001362
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Notice of disqualification order against a body corporate29/11/1997DO2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Other resolution - special resolution18/01/2001SRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
L64.04 - Directions to defer dissolution26/06/1994L64.04
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Instrument issued under Section 244(5)22/04/1998COAD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Return by an oversea company subject to branch registration19/06/2003BR3
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
OC - Order of Court09/02/2002OC
RES13 - Other resolution29/07/1999RES13
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Order to wind up21/08/2003COCOMP
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
MA - Memorandum and Articles05/10/1999MA
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
OC - Order of Court17/10/2005OC
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Notice of receiver's death06/10/20063.3(scot)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
BS - Balance sheet24/05/1996BS
RES16 - Redemption of shares14/02/1997RES16
Decrease in nominal capital - written resolution10/11/1997WRESO5
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
RES08 - Purchase own shares16/02/2002RES08
6 - Cancellation of alteration to the objects of a company07/05/19976
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
2.20 - Notice of variation of Administration Order03/04/20012.20
325 - Location of register of directors' interests in shares etc12/08/1996325
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
288b - Notice of resignation of directors or secretaries15/11/1999288b
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Re-registration of a company from unlimited to limited12/04/2001CERT1
ELRES - Elective resolution24/11/2004ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)