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Company Name: TAGER LTD

Company Type:

Limited Company

Company No:

04999068

Company Address:

TAGER LTD
1 High Street
Knaphill
WOKING
GU21 2PG


Date:

25/11/2009

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

Email Address:
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TAGER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer24/02/1994BONA
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
AA - Annual Accounts31/07/1999AA
Directions to defer dissolution19/04/1993L64.06
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Notice of constitution of liquidation committee27/11/20014.48
RES06 - Reduction of issued capital21/01/1994RES06
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Notice of Receiver's report10/06/20013.5(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Order of Court (Section 425)29/01/1994OC425
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
363s - Annual Return21/03/2000363s
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
RES06 - Reduction of issued capital02/05/2006RES06
RES03 - Exempt from appointment of auditor04/09/2006RES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
RES13 - Other resolution04/12/2004RES13
AUDS - Auditor's statement14/06/1997AUDS
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
395 - Particulars of a mortgage or charge01/04/1995395
397a -07/05/1998397a
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
AA - Annual Accounts07/09/1995AA
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
353a - Register of members in non-legible form06/09/2002353a
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Shares agreement06/12/1995SA
Increase in nominal capital - special resolution10/03/2000SRESO4
Miscellaneous document27/11/1997MISC
Notice of wind up26/02/2004F14
Annual Return10/01/2001363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
WRES13 - Other resolution - written resolution03/03/1996WRES13
Declaration on application by a joint stock company for registration as a public company08/04/2001685
169 - Return by a company purchasing its own27/10/2001169
2.20 - Notice of variation of Administration Order23/03/20012.20
Certificate of removal of Voluntary Liquidator10/08/19964.38
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a