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Company Name: TAGG CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

02878809

Company Address:

TAGG CONSTRUCTION LIMITED
Grosvenor Gardens House
35/37 Grosvenor Gardens
LONDON
SW1W 0BY


Date:

22/11/2009

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

Email Address:
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TAGG CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
288a - Notice of appointment of directors or secretaries10/05/2006288a
Reduction of issued capital20/02/1996RES06
405(1) - Notice of appointment of Receiver30/06/1994405(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Notice to Official Receiver of winding-up order26/07/19954.13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Cancellation of alteration to the objects of a company21/05/19976
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Change of Name Special Resolution28/01/1999SRES15
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
RES03 - Exempt from appointment of auditor21/04/1995RES03
RES08 - Purchase own shares08/09/2002RES08
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Reduction of issued capital - written resolution04/07/2002WRES06
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Registration as Friendly Society26/10/2003CERTIPS
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
53 - Application by a public company for re-registration as a private company07/01/200253
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Redemption of shares09/03/2001RES16
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
405(1) - Notice of appointment of Receiver25/05/2005405(1)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
4.43 - Notice of final meeting of creditors03/07/20054.43
NEWINC - New Incorporation documents03/10/2001NEWINC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Certificate of specific penalty16/10/1999SPECPEN
Application by an unlimited company to be re-registered as limited17/06/199751
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Mortgage Register20/07/2000ZMORT REG
SA - Shares agreement16/08/1994SA
RELREC - Official Receiver's release31/12/2005RELREC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Statement of name10/09/2001694(4)(b)
Directions to defer dissolution13/09/1998L64.04
OC - Order of Court21/10/1996OC
Annual Return16/05/1996363
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Written elective resolution06/05/2005(W)ELRES
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
F14 - Notice of wind up11/02/2003F14
Early dissolution request18/06/2006L64.01HC
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Notice of death of Voluntary Liquidator10/06/20034.44
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
4.43 - Notice of final meeting of creditors14/12/20004.43
RES08 - Purchase own shares30/05/1994RES08
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Notice of passing of resolution removing an auditor04/11/2003386
53 - Application by a public company for re-registration as a private company01/08/200153
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Certificate of constitution of creditors27/01/20063.4
363b - Annual Return02/06/1998363b
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
288a - Notice of appointment of directors or secretaries12/01/1998288a
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4