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Company Name: TANGENT BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05834167

Company Address:

TANGENT BUSINESS SOLUTIONS LIMITED
23 Millbrook Drive
Shenstone
LICHFIELD
WS14 0JL


Date:

01/12/2009

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

Email Address:
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TANGENT BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
363a - Annual Return05/08/2002363a
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Confirmation of dissolution - special resolution25/04/1997SRES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Notice of appointment of a Receiver by the Court13/01/19962(scot)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Change of name certificate28/12/1993CERTNM
401 - Register of Charges13/12/1995401
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
386 - Notice of passing of resolution removing an auditor28/04/2004386
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
L64.04 - Directions to defer dissolution13/02/1994L64.04
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
363 - Annual Return12/06/2006363
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
CERTNM - Change of name certificate23/02/2002CERTNM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
RES10 - Allotment of securities22/10/1995RES10
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Exempt from appointment of auditor - written resolution24/03/2003WRES03
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)