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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:

08/11/2009

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 WORX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Vary share rights/names - written resolution14/02/2000WRES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
AUDS - Auditor's statement29/09/1993AUDS
4.43 - Notice of final meeting of creditors24/03/20054.43
Order of Court - dissolution void20/02/1995OC-DV
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
PROSP - Prospectus04/05/2003PROSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Order or revocation or suspension of voluntary arrangement27/02/19981.2
RES06 - Reduction of issued capital08/07/2001RES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
AA - Annual Accounts09/04/1998AA
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Order of Court for re-registration to private company09/01/2000OC-PRI
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
EEIG2 - Statement of name13/03/1997EEIG2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Shares agreement09/01/1999SA
SA - Shares agreement20/05/1994SA
2.2(scot) - Notice of administration order04/11/20052.2(scot)
COCOMP - Order to wind up03/07/1995COCOMP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Confirmation of dissolution - special resolution16/08/1997SRES09
353 - Register of members11/10/1999353
4.70 - Declaration of Solvency07/06/20064.70
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Notice of appointment of Liquidator19/10/19954.9(SC)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Notice of final meeting of creditors27/09/19934.17(SC)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
4.43 - Notice of final meeting of creditors14/12/20004.43
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Notice of final meeting of creditors26/01/19994.43
363x - Annual Return14/03/2001363x
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
2.21 - Statement of Administrator's proposals04/03/20062.21
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Amended Accounts01/08/1995AAMD
353a - Register of members in non-legible form06/09/2002353a
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
694(4)(b) - Statement of name01/12/1998694(4)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Notice of wind up02/08/1994F14
169 - Return by a company purchasing its own19/06/1995169
Change of name certificate16/07/2006CERTNM
VAL - Valuation Report11/10/2003VAL
SRES13 - Other resolution - special resolution08/04/2002SRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Return of final meeting in members' voluntary winding-up25/05/20064.71
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
SA - Shares agreement10/09/2003SA
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Notice of final meeting of creditors31/03/20054.43
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Notice of appointment of Receiver20/04/2004405(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)