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Company Name: TANGEN LIMITED

Company Type:

Limited Company

Company No:

04166801

Company Address:

TANGEN LIMITED
19 Beverley Road
LUTON
LU4 8EU


Date:

22/11/2009

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

Email Address:
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To view the most up to date company information on tangen limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tangen limited, please click on the link below:

TANGEN 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 unlimi23/08/200249(8)b
Auditor's statement08/08/2006AUDS
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Registration as Friendly Society22/06/1996CERTIPS
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
SRES15 - Change of Name Special Resolution22/12/2003SRES15
EEIG1 - Statement of name30/10/2004EEIG1
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
363s - Annual Return02/05/2006363s
3.4 - Certificate of constitution of creditors27/09/19963.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
652C - Withdrawal of application for striking off23/03/1996652C
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
3.8 - Notice of Order to dispose of charged property16/12/19933.8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Capital/bonus issue - written resolution21/03/1994WRES14
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
AA - Annual Accounts17/05/2001AA
3.10 - Administrative Receiver's report26/04/20043.10