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Company Name: TAG WORX LIMITED

Company Type:

Limited Company

Company No:

03771510

Company Address:

TAG WORX LIMITED
29D Provost Street
LONDON
N1 7NH


Date:

02/12/2009

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 WORX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
BONA - Bona Vacantia disclaimer04/12/1996BONA
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Declaration of Solvency18/08/20004.70
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Directions to defer dissolution05/06/1997L64.04
318 - Location of directors' service con16/12/1996318
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Notice of Administrative Receiver's death20/02/20003.7
363a - Annual Return22/08/1995363a
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Notice of place where an oversea branch register is kept27/04/1996362
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Decrease in nominal capital - special resolution15/12/2002SRESO5
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Auditor's statement08/08/2006AUDS
Business address changed06/11/1999BUSADDCH
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
4.48 - Notice of constitution of liquidation committee20/01/20054.48
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
169 - Return by a company purchasing its own16/07/1997169
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Memorandum and Articles20/10/1995MA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
COCOMP - Order to wind up29/07/1999COCOMP
Order to wind up13/05/2001COCOMP
RES10 - Allotment of securities24/02/2003RES10
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Return of final meeting in members' voluntary winding-up25/05/20064.71
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
RES10 - Allotment of securities05/10/2002RES10
BS - Balance sheet31/08/2006BS
WRES13 - Other resolution - written resolution23/03/1996WRES13
Statement of particulars of variation of rights attached to shares30/11/2000128(3)