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Company Name: TAGG HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04042319

Company Address:

TAGG HOLDINGS LIMITED
Pendragon House 65 London Road
ST. ALBANS
AL1 1LJ


Date:

27/11/2009

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.


To view the most up to date company information on tagg holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tagg holdings limited, please click on the link below:

TAGG HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement05/11/2001AUDS
Disapplication of pre-emption rights13/04/2005RES11
1.1 - Report of meeting approving voluntary arran10/06/19941.1
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Decrease in nominal capital - written resolution08/04/2001WRESO5
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Return by an oversea company that the company is being wound up12/03/2006703P(1)
12 - Declaration on application for registration31/05/200612
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
401 - Register of Charges09/09/2004401
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
New Incorporation documents09/10/1993NEWINC
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Allotment of securities - extraordinary resolution15/06/2000ERES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
3.7 - Notice of Administrative Receiver's death17/01/19943.7
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
RES14 - Capital/bonus issue19/08/1997RES14
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
2.18 - Notice of Order to deal with charged property10/06/20012.18
2.6 - Notice of Administration Order14/08/19972.6
AUDS - Auditor's statement17/04/2003AUDS
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Notice of place where an oversea branch register is kept17/04/1995362
Notice of result of meeting of creditors06/11/19982.23
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
MISC - Miscellaneous document11/05/2003MISC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Administrator's Abstract of receipts and payments16/07/20012.15
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
325 - Location of register of directors' interests in shares etc17/09/2004325
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
RES06 - Reduction of issued capital21/01/1994RES06
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Memorandum and Articles - used in re-registration12/11/2002MAR
L64.06 - Directions to defer dissolution19/02/1994L64.06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
RES07 - Financial assistance in shares acquisition31/01/1995RES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
SRES13 - Other resolution - special resolution15/12/2001SRES13
BS - Balance sheet10/09/1996BS
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Application for striking off25/07/2004652A
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Allotment of securities - extraordinary resolution31/07/1993ERES10
Declaration of Solvency18/03/20054.70
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Redemption of shares - written resolution20/04/2006WRES16
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Application to the Court for cancellation of resolution for re-registration12/08/199854