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Company Name: TAGG ME LIMITED

Company Type:

Limited Company

Company No:

05050499

Company Address:

TAGG ME LIMITED
Second Floor Viking House
Swallowdale Lane
HEMEL HEMPSTEAD
HP2 7EA


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 ME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts08/09/2004AAMD
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
353 - Register of members01/05/1999353
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
MA - Memorandum and Articles09/12/2001MA
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
652C - Withdrawal of application for striking off19/07/2005652C
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
RES09 - Confirmation of dissolution14/01/2003RES09
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
288a - Notice of appointment of directors or secretaries14/09/1994288a
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
4.51 - Certificate that creditors have been paid in full14/02/20024.51
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Purchase own shares - ordinary resolution01/08/1996ORES08
Application for striking off30/11/1994652A
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
OCREREG - Order of Court for re-registration18/05/2004OCREREG
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Re-registration of a company from public to private23/04/1998CERT10
Notice of Order to dispose of charged property08/05/19953.8
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
AAMD - Amended Accounts09/02/2002AAMD
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Increase in nominal capital06/05/2000RESO4
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
SA - Shares agreement07/12/1996SA
Application by an unlimited company to be re-registered as limited04/07/200351
Register of Charges27/07/2000401
363x - Annual Return07/04/2000363x
Location of register of directors' interests in shares etc04/11/1994325
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
COCOMP - Order to wind up24/03/2001COCOMP
652A - Application for striking off16/04/1999652A
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
PROSP - Prospectus28/01/1994PROSP
CLOSE - Scheme of Arrangement31/01/2005CLOSE
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
MISC - Miscellaneous document21/10/1993MISC
RES08 - Purchase own shares12/03/2000RES08
RES14 - Capital/bonus issue30/03/2004RES14
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
RES07 - Financial assistance in shares acquisition17/10/1993RES07
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Notice of disqualification of an individual23/08/2005DO1
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
2.19 - Notice of discharge of Administration Order10/01/19992.19
288a - Notice of appointment of directors or secretaries26/10/1993288a
2.6 - Notice of Administration Order09/06/20062.6
Prospectus31/07/1995PROSP
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
363x - Annual Return12/01/1994363x
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Other resolution24/11/1996RES13
Registration as Friendly Society24/08/2002CERTIPS
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Notice of appointment of Receiver01/07/1994405(1)