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Company Name: TANGELO FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05108521

Company Address:

TANGELO FINANCIAL 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:
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TANGELO FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
386 - Notice of passing of resolution removing an auditor29/03/1998386
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
RES08 - Purchase own shares21/12/1995RES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
2.2(scot) - Notice of administration order18/03/19962.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
COAD - Instrument issued under Section 244(5)12/06/1996COAD
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
RES09 - Confirmation of dissolution30/06/2003RES09
Order of Court (Section 425)24/12/1994OC425
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Capital/bonus issue - special resolution25/12/2004SRES14
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Administrative Receiver's report22/10/19953.10
L64.04 - Directions to defer dissolution09/05/2002L64.04
694(4)(b) - Statement of name16/01/2004694(4)(b)
Certificate of release of Liquidator28/12/19934.14(SC)
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
288a - Notice of appointment of directors or secretaries29/04/1993288a
L64.07HC - Release of Official Receiver03/11/2002L64.07HC