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Company Name: TAOLOGIC LIMITED

Company Type:

Limited Company

Company No:

05966311

Company Address:

TAOLOGIC LIMITED
228 Cranmore Boulevard
Shirley
SOLIHULL
B90 4PX


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.


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TAOLOGIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Vary share rights/names - ordinary resolution05/11/1994ORES12
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
353a - Register of members in non-legible form27/03/2000353a
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
51 - Application by an unlimited company to be re-registered as limited25/12/200251
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Certificate of constitution of creditors04/10/19953.4
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Annual Return29/10/2006363
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
DO1 - Notice of disqualification of an indi15/04/1998DO1
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Purchase own shares - ordinary resolution17/02/2001ORES08
123 - Notice of increase in nominal capital01/12/1998123
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Annual Accounts27/10/1997AA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Application by a private company for re-registration as a public company11/10/199943(3)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Certificate that creditors have been paid in full24/08/20004.51
Notice to Official Receiver of winding-up order04/02/19984.13
Declaration of solvency21/02/19984.25(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
4.20 - Statement of company's affairs01/03/19994.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
652A - Application for striking off13/08/1993652A
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
652A - Application for striking off25/01/2004652A
Release of Official Receiver19/04/1994L64.07
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Change in situation or address of Registered Office09/01/2001287
2.21 - Statement of Administrator's proposals03/09/20042.21
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Notice of disqualification order against a body corporate16/02/1999DO2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
2.23 - Notice of result of meeting of creditors16/10/19982.23
Abstract of receipt and payments in receivership06/01/20053.6
Directions to defer dissolution25/08/1996L64.06HC
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Notice of death of Voluntary Liquidator15/07/19964.44
Notice of closure of a branch of an oversea company13/12/1996695A(3)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
386 - Notice of passing of resolution removing an auditor05/07/1994386
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
363b - Annual Return06/03/1994363b
Annual Accounts01/07/2006AA
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
BUSADDCH - Business address changed26/04/1994BUSADDCH
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
RESO4 - Increase in nominal capital23/12/2002RESO4
MA - Memorandum and Articles16/05/1998MA
BS - Balance sheet16/09/2000BS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Notice of death of Liquidator13/01/20054.18(SC)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
AA - Annual Accounts23/05/1999AA
Notice of appointment of Liquidator15/06/19944.9(SC)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Statement of name23/02/2005EEIG1