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Company Name: TANGELO VENTURES LIMITED

Company Type:

Limited Company

Company No:

05108804

Company Address:

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


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TANGELO VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
363x - Annual Return14/03/2001363x
2.20 - Notice of variation of Administration Order29/08/20052.20
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
1.1 - Report of meeting approving voluntary arran19/08/20011.1
RESO5 - Decrease in nominal capital04/07/2000RESO5
Application to the Court for cancellation of resolution for re-registration26/06/199354
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Purchase own shares - ordinary resolution09/11/1999ORES08
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
2.21 - Statement of Administrator's proposals16/04/19972.21
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
RESO5 - Decrease in nominal capital05/11/2005RESO5
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Abstract of receipt and payments in receivership22/10/20053.6
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
123 - Notice of increase in nominal capital12/08/2006123
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
3.4 - Certificate of constitution of creditors06/09/20013.4
Decrease in nominal capital - special resolution15/12/2002SRESO5
VAL - Valuation Report05/12/2000VAL
COCOMP - Order to wind up17/02/2000COCOMP
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Reduction of issued capital - special resolution08/09/1995SRES06
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
3.4 - Certificate of constitution of creditors19/08/20003.4
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
AAMD - Amended Accounts30/11/1994AAMD
288b - Notice of resignation of directors or secretaries23/06/1999288b
AA - Annual Accounts17/05/2001AA
Increase in nominal capital - written resolution09/05/2002WRESO4
Order of Court for re-registration21/07/2004OCREREG
Vary share rights/names - special resolution13/11/1999SRES12
Release of Official Receiver06/03/2003L64.07
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
BONA - Bona Vacantia disclaimer16/08/1998BONA
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Exempt from appointment of auditor - special resolution12/01/2002SRES03