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Company Name: TAGDRAW LIMITED

Company Type:

Limited Company

Company No:

02057889

Company Address:

TAGDRAW LIMITED
21 High Street
LUTTERWORTH
LE17 4AT


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TAGDRAW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Notice of passing of resolution removing an auditor27/01/1997386
Mortgage Register03/03/1997ZMORT REG
Return by an oversea company subject to branch registration29/09/1998BR3
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Resolution to re-register28/08/2006RES02
RES03 - Exempt from appointment of auditor17/09/1995RES03
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Increase in nominal capital12/09/1997RESO4
Redemption of shares - ordinary resolution21/03/1995ORES16
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
RES06 - Reduction of issued capital23/12/2001RES06
OC425 - Order of Court (Section 425)26/04/1993OC425
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
169 - Return by a company purchasing its own10/01/2006169
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Court Order for notice of wind up27/11/1995CO4.2S
Notice of disqualification of an individual24/01/2004DO1
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Notice of result of meeting of creditors28/09/19992.23
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Balance sheet29/01/2004BS
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
362 - Notice of place where an oversea branch register is kept03/04/2002362
363b - Annual Return29/04/2003363b
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Notice to Official Receiver of winding-up order19/08/19964.13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Resolution to re-register - ordinary resolution23/02/2005ORES02
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
2.7 - Administration Order01/02/19992.7
Increase in nominal capital - special resolution04/12/1994SRESO4
NEWINC - New Incorporation documents19/04/1994NEWINC
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Allotment of securities - extraordinary resolution28/09/1996ERES10
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Change of accounting reference date (Welsh form)03/01/2005225CYM
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
694(4)(a) - Statement of name02/01/2004694(4)(a)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Re-registration of a company from limited to unlimited08/04/2000CERT3
AUDR - Auditor's report28/11/1998AUDR
Other resolution - written resolution22/01/1995WRES13
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Notice of Administrative Receiver's death06/07/19963.7
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8