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Company Name: TANGENT DESIGN LIMITED

Company Type:

Limited Company

Company No:

04096577

Company Address:

TANGENT DESIGN LIMITED
244 Green Lane
Heaton Norris
STOCKPORT
SK4 2NA


Date:

22/11/2009

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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Early dissolution request18/06/2006L64.01HC
Notice of statement of administrator's proposals25/02/20032.7(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Notice of Order to deal with charged property20/06/20062.18
Purchase own shares - ordinary resolution16/03/2000ORES08
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Auditor's statement18/03/2005AUDS
362 - Notice of place where an oversea branch register is kept14/03/2001362
3.10 - Administrative Receiver's report26/02/19973.10
Change of Accounting Reference Date19/11/2002225
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Statement of company's affairs08/06/20004.20
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
225 - Change of Accounting Referenc20/09/1994225
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Annual Accounts08/02/1998AA
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Allotment of securities11/07/2004RES10
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
12 - Declaration on application for registration28/01/200612
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Statement of name15/09/1997EEIG2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Particulars of a mortgage or charge10/02/2000395
Other resolution15/10/2001RES13
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
VAL - Valuation Report11/10/2003VAL
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Order of Court for re-registration to private company12/09/2001OC-PRI
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
ELRES - Elective resolution27/12/1999ELRES
362 - Notice of place where an oversea branch register is kept30/10/2002362
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Other resolution - written resolution06/09/2004WRES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Administrative Receiver's report09/10/20023.10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Notice to Official Receiver of winding-up order29/08/20034.13
Statement of company's affairs16/08/20034.20
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Redemption of shares27/03/2005RES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
OC425 - Order of Court (Section 425)17/11/1993OC425
COCOMP - Order to wind up12/11/1998COCOMP
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
652A - Application for striking off03/06/1997652A
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
2.21 - Statement of Administrator's proposals13/11/19952.21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Notice of result of meeting of creditors14/08/20052.8(scot)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
RELREC - Official Receiver's release21/08/2000RELREC
Application by an unlimited company to be re-registered as limited04/07/200351
Resolution to re-register - written resolution05/12/1996WRES02
12 - Declaration on application for registration20/12/200012
363b - Annual Return29/01/2001363b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Notice of discharge of Administration Order19/03/20062.19