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Company Name: TAGG ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03347566

Company Address:

TAGG ASSOCIATES LIMITED
83 Newbury Gardens
Stoneleigh
EPSOM
KT19 0NY


Date:

01/12/2009

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

Email Address:
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TAGG ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
362 - Notice of place where an oversea branch register is kept27/08/2000362
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Bona Vacantia disclaimer15/07/1995BONA
Change in situation or address of Registered Office28/07/1993287
Business address changed06/11/1999BUSADDCH
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
AUDS - Auditor's statement03/12/1995AUDS
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
NEWINC - New Incorporation documents10/03/2005NEWINC
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Other resolution - extraordinary resolution02/06/2001ERES13
AA - Annual Accounts01/06/2001AA
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
OC138 - Order of Court (Section 138)19/01/1994OC138
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
395 - Particulars of a mortgage or charge12/04/1993395
Vary share rights/names22/03/2006RES12
F14 - Notice of wind up23/05/2002F14
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Other resolution - special resolution18/01/2001SRES13
Notice of result of meeting of creditors10/05/19972.8(scot)
Location of register of directors' interests in shares etc10/05/1997325
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Early dissolution request18/11/2006L64.01HC
Scheme of Arrangement02/12/1993CLOSE
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Administrative Receiver's report22/10/19953.10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
RES13 - Other resolution01/08/1998RES13
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
AAMD - Amended Accounts17/04/2000AAMD
L64.01 - Early dissolution request28/05/1998L64.01
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
4.48 - Notice of constitution of liquidation committee24/02/19944.48
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Other resolution - written resolution22/01/1995WRES13
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
L64.01HC - Early dissolution request24/02/2004L64.01HC
Release of Official Receiver14/03/2001L64.07
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
4.20 - Statement of company's affairs21/11/19984.20
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Statement of name13/05/2003EEIG1
RES13 - Other resolution27/08/1997RES13
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
L64.01 - Early dissolution request07/03/2000L64.01
L64.06 - Directions to defer dissolution22/04/1994L64.06
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Re-registration of a company from unlimited to PLC13/01/2002CERT6