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Company Name: TAGE INVEST LIMITED

Company Type:

Limited Company

Company No:

05532706

Company Address:

TAGE INVEST LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

29/11/2009

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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TAGE INVEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
4.43 - Notice of final meeting of creditors07/11/19954.43
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
363a - Annual Return25/09/1994363a
Other resolution - written resolution09/06/2000WRES13
Application by a private company for re-registration as a public company27/03/200043(3)
Allotment of securities - extraordinary resolution20/06/2001ERES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Allotment of securities - written resolution14/01/2006WRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
1.1 - Report of meeting approving voluntary arran15/06/19961.1
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
363s - Annual Return11/04/2000363s
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
353a - Register of members in non-legible form04/05/1994353a
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Change of Name Special Resolution01/03/1994SRES15
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
353 - Register of members28/10/2006353
Increase in nominal capital28/03/2004RESO4
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
4.51 - Certificate that creditors have been paid in full26/11/19954.51
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
363a - Annual Return27/10/1996363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
363b - Annual Return25/09/2005363b
EEIG6 - Statement of name10/05/1998EEIG6
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
OCREREG - Order of Court for re-registration15/02/2006OCREREG
652A - Application for striking off16/06/2004652A
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Order of Court - dissolution void20/02/1995OC-DV
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Auditor's statement28/08/2006AUDS
Report of meeting approving voluntary arrangement04/07/20021.1
Release of Official Receiver21/05/2003L64.07HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Re-registration of a company from private to public23/03/2005CERT5
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
L64.04 - Directions to defer dissolution11/07/2003L64.04
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
VAL - Valuation Report27/12/1999VAL
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Certificate of specific penalty16/10/1999SPECPEN
Allotment of securities - special resolution01/05/1993SRES10
EEIG1 - Statement of name17/04/1996EEIG1
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Purchase own shares - written resolution18/09/2001WRES08
Withdrawal of application for striking off08/08/2005652C
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1