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Company Name: TAGG PLUMBING & HEATING LIMITED

Company Type:

Limited Company

Company No:

05969246

Company Address:

TAGG PLUMBING & HEATING LIMITED
12 Douglas Road
Leagrave
LUTON
LU4 8EB


Date:

09/11/2009

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.


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TAGG PLUMBING & HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Re-registration of a company from private to public19/07/1996CERT5
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
6 - Cancellation of alteration to the objects of a company01/04/20006
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Re-registration of a company from public to private21/01/1997CERT10
Resolution to re-register - extraordinary resolution03/11/2004ERES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Application by a private company for re-registration as a public company15/03/200043(3)
Confirmation of dissolution - written resolution07/11/2001WRES09
Particulars of a mortgage or charge12/04/1999395
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Resolution to re-register - special resolution09/11/1994SRES02
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Statement of name10/09/2001694(4)(b)
SA - Shares agreement10/05/2001SA
Notice of documents and particulars required to be filed15/10/2006EEIG4
CLOSE - Scheme of Arrangement25/06/2001CLOSE
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Vary share rights/names03/02/1996RES12
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
652A - Application for striking off05/07/2006652A
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
363b - Annual Return06/03/1994363b
Statement of rights attached to allotted shares05/12/1999128(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Notice of Order to dispose of charged property19/07/20013.8
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
VAL - Valuation Report09/04/1998VAL
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Directions to defer dissolution03/07/1995L64.04
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Early dissolution request02/06/1997L64.01HC
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
RES08 - Purchase own shares08/09/2002RES08
Location of directors' service contracts30/07/1996318
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Allotment of securities - extraordinary resolution11/10/1993ERES10
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Early dissolution request23/01/1998L64.01HC
NEWINC - New Incorporation documents17/08/1994NEWINC
Statement of name07/03/2001EEIG2
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
386 - Notice of passing of resolution removing an auditor17/07/2006386
Shares agreement30/01/1998SA
363a - Annual Return30/09/1998363a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Declaration of Solvency11/06/19994.70
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Notice of place where an oversea branch register is kept03/05/1993362
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
L64.06 - Directions to defer dissolution17/05/2001L64.06
395 - Particulars of a mortgage or charge10/01/2000395
Re-registration of a company from private to public29/03/1995CERT5
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Increase in nominal capital31/10/1993RESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Location of register of directors' interests in shares etc27/10/2003325
363x - Annual Return01/05/2001363x
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Annual Return15/05/2004363s
Change of name certificate16/07/2006CERTNM