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Company Name: TANGENT CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04184949

Company Address:

TANGENT CONSULTING LIMITED
Elsinore House
Buckingham Street
AYLESBURY
HP20 2NQ


Date:

30/11/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
RES07 - Financial assistance in shares acquisition09/11/2003RES07
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
CERTNM - Change of name certificate13/09/1998CERTNM
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Declaration of Solvency18/07/20064.70
Notice of ceasing to act of Receiver14/04/1994405(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
VAL - Valuation Report26/10/1997VAL
Notice of striking-off action suspended07/04/2006DISS6
RESO5 - Decrease in nominal capital25/12/2003RESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Redemption of shares - ordinary resolution03/01/2002ORES16
RES09 - Confirmation of dissolution03/02/1995RES09
397a -15/03/1997397a
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
F14 - Notice of wind up22/04/2001F14
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Notice of striking-off action suspended04/06/2004DISS6
Allotment of securities - extraordinary resolution26/10/2003ERES10
Statement of name11/07/1998EEIG2
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Particulars of a mortgage or charge15/03/2005395
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
CERTNM - Change of name certificate10/08/2005CERTNM
353 - Register of members21/11/2003353
694(4)(b) - Statement of name16/01/2004694(4)(b)
RES12 - Vary share rights/names08/08/1996RES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Notice of receiver's death03/12/19953.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
287 - Change in situation or address of Registered Office11/05/2004287
Court Order for notice of wind up03/03/1995CO4.2S
Redemption of shares - special resolution31/05/1998SRES16
Auditor's letter of resignation26/06/1993AUD
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Redemption of shares - ordinary resolution13/04/1994ORES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
L64.06 - Directions to defer dissolution07/12/2002L64.06
RES14 - Capital/bonus issue19/11/1996RES14
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
OC - Order of Court19/08/1995OC
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
2.7 - Administration Order08/01/20042.7
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
AUDR - Auditor's report31/01/1997AUDR
AUDR - Auditor's report25/06/1996AUDR
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Notice of disqualification of an individual12/12/2002DO1
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Notice of manager's particulars17/02/2003EEIG3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
12 - Declaration on application for registration08/11/199712
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
3.8 - Notice of Order to dispose of charged property22/05/19983.8
362 - Notice of place where an oversea branch register is kept23/11/1995362
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
AA - Annual Accounts29/08/1993AA
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
BUSADDCH - Business address changed04/03/2000BUSADDCH
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
AAMD - Amended Accounts27/12/1998AAMD
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3