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Company Name: TANGELO DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

05108900

Company Address:

TANGELO DESIGN SERVICES LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

30/11/2009

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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TANGELO DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Annual Return10/01/2001363a
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Cancellation of alteration to the objects of a company16/10/20006
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Re-registration of a company from private to public with a change of name29/12/2000CERT7
1.1 - Report of meeting approving voluntary arran30/12/20011.1
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
OC138 - Order of Court (Section 138)02/04/1999OC138
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Order of Court for re-registration to private company28/09/2006OC-PRI
Notice of passing of resolution removing an auditor05/10/1997386
EEIG2 - Statement of name23/10/2005EEIG2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
395 - Particulars of a mortgage or charge17/03/1998395
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
RES09 - Confirmation of dissolution04/06/1995RES09
EEIG6 - Statement of name09/10/1995EEIG6
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Registration as Friendly Society23/06/2006CERTIPS
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Notice of striking-off action suspended16/09/1994DISS6
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
353 - Register of members21/11/2003353
OC138 - Order of Court (Section 138)25/08/2006OC138
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
NEWINC - New Incorporation documents17/08/1994NEWINC
363x - Annual Return04/03/1995363x
Directions to defer dissolution28/11/2002L64.04
Vary share rights/names - ordinary resolution19/07/2001ORES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Auditor's letter of resignation19/01/2001AUD
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Administration Order16/07/20022.7
Resolution to re-register - special resolution22/10/1997SRES02
Report of meeting approving voluntary arrangement14/07/19981.1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Notice of completion of voluntary arrangement30/05/20041.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
53 - Application by a public company for re-registration as a private company04/09/199553
SRES15 - Change of Name Special Resolution17/01/2000SRES15
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
L64.01HC - Early dissolution request13/09/1998L64.01HC
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
1.4 - Notice of completion of voluntary arrang22/01/20031.4
OCREREG - Order of Court for re-registration11/08/2001OCREREG
363a - Annual Return09/10/1998363a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
SA - Shares agreement12/12/2004SA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4