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Company Name: TANGENT 2002 UK LIMITED

Company Type:

Limited Company

Company No:

04757173

Company Address:

TANGENT 2002 UK LIMITED
Goss House
26 High
STREET
BA16 0EB


Date:

28/11/2009

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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TANGENT 2002 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Balance sheet21/09/2003BS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
3.8 - Notice of Order to dispose of charged property14/10/19953.8
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Notice of order to deal with secured property11/01/20022.11(scot)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
L64.06 - Directions to defer dissolution14/10/2004L64.06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Resolution to re-register - special resolution09/03/1997SRES02
123 - Notice of increase in nominal capital25/06/2000123
EEIG1 - Statement of name17/04/1996EEIG1
Statement of name17/02/2001EEIG2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
EEIG2 - Statement of name29/06/2003EEIG2
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Purchase own shares - extraordinary resolution14/10/2005ERES08
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
2.23 - Notice of result of meeting of creditors04/03/19962.23
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Notice of documents and particulars required to be filed12/10/2005EEIG4
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
12 - Declaration on application for registration21/03/200512
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
363b - Annual Return21/09/2001363b
6 - Cancellation of alteration to the objects of a company01/08/20036
4.70 - Declaration of Solvency10/10/20054.70
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Release of Official Receiver08/10/2000L64.07HC
RES03 - Exempt from appointment of auditor25/01/1997RES03
OC138 - Order of Court (Section 138)20/07/1994OC138
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Change of Name Special Resolution01/03/1994SRES15
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
652A - Application for striking off22/09/1994652A
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5