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Company Name: TAG2 LIMITED

Company Type:

Limited Company

Company No:

04377326

Company Address:

TAG2 LIMITED
2 Crossways
London Road
Sunninghill
ASCOT
SL5 0PL


Date:

10/11/2009

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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TAG2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
RESO4 - Increase in nominal capital08/03/1996RESO4
4.48 - Notice of constitution of liquidation committee09/12/19964.48
SRES13 - Other resolution - special resolution31/07/2005SRES13
Exempt from appointment of auditor - special resolution12/01/2002SRES03
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Order of Court (Section 138)03/07/1993OC138
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
123 - Notice of increase in nominal capital02/09/2005123
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Notice of final meeting of creditors08/10/20054.43
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Application to the Court for cancellation of resolution for re-registration11/08/200654
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
AAMD - Amended Accounts30/07/2003AAMD
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Memorandum and Articles - used in re-registration20/01/1994MAR
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Resolution to re-register - ordinary resolution23/02/2005ORES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Order of Court for re-registration to private company18/03/2005OC-PRI
Early dissolution request23/08/1997L64.01
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Purchase own shares - written resolution17/11/1998WRES08
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Bona Vacantia disclaimer01/06/1996BONA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
288b - Notice of resignation of directors or secretaries09/07/1998288b
Notice of winding up order28/09/20034.2(SC)
363a - Annual Return16/01/1999363a
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
BONA - Bona Vacantia disclaimer18/07/2002BONA
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
4.51 - Certificate that creditors have been paid in full09/11/20014.51
SA - Shares agreement01/10/2004SA
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Reduction of issued capital - written resolution12/09/2002WRES06
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600