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Company Name: TANGENT DEVELOPMENT LTD

Company Type:

Limited Company

Company No:

05546981

Company Address:

TANGENT DEVELOPMENT LTD
234 Hay Lane
Shirley
SOLIHULL
B90 4EQ


Date:

05/12/2009

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 DEVELOPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital18/06/1993RESO4
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
652C - Withdrawal of application for striking off15/08/2006652C
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
AUDR - Auditor's report09/10/2005AUDR
2.19 - Notice of discharge of Administration Order11/06/19932.19
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Statement of name31/01/1998EEIG2
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
BS - Balance sheet19/12/1999BS
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
353a - Register of members in non-legible form27/11/2001353a
Decrease in nominal capital - special resolution07/08/1993SRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Confirmation of dissolution - written resolution27/05/2005WRES09
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Register of members in non-legible form30/09/2000353a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
169 - Return by a company purchasing its own23/10/2004169
3.10 - Administrative Receiver's report07/12/19953.10
694(4)(a) - Statement of name26/02/1996694(4)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
3.7 - Notice of Administrative Receiver's death10/09/20033.7
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Statement of name08/09/2006694(4)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Vary share rights/names - special resolution10/03/1999SRES12
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Return of alteration in the charter12/02/2000692(1)(a)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
325 - Location of register of directors' interests in shares etc30/10/2004325
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Notice of Receiver's report20/02/20043.5(scot)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Redemption of shares - special resolution25/10/1993SRES16
12 - Declaration on application for registration14/05/200012
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Notice of discharge of administration order07/09/20022.4(scot)
MISC - Miscellaneous document14/06/1999MISC
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Other resolution - extraordinary resolution17/06/2004ERES13
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
SA - Shares agreement03/04/1995SA
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c