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Company Name: TANGENT FILMS LIMITED

Company Type:

Limited Company

Company No:

02708831

Company Address:

TANGENT FILMS LIMITED
23 Bulwer Street
LONDON
W12 8AR


Date:

05/12/2009

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 FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Notice of death of Voluntary Liquidator25/04/19944.44
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Bona Vacantia disclaimer01/06/1996BONA
363s - Annual Return31/08/1999363s
EEIG1 - Statement of name17/03/1998EEIG1
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Written elective resolution26/11/2002(W)ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Administration Order08/01/19972.7
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
NEWINC - New Incorporation documents25/09/1997NEWINC
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
CERTNM - Change of name certificate24/03/1997CERTNM
Certificate of removal of Voluntary Liquidator12/01/20064.38
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
PROSP - Prospectus28/01/1994PROSP
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Purchase own shares - extraordinary resolution13/02/1996ERES08
Directions to defer dissolution19/04/1993L64.06
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
RES08 - Purchase own shares10/02/1996RES08
Liquidator's statement of receipts and payment09/06/20044.6(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
AAMD - Amended Accounts15/04/1999AAMD
2.19 - Notice of discharge of Administration Order31/12/19972.19
2.6 - Notice of Administration Order21/01/19952.6
RES14 - Capital/bonus issue29/09/2004RES14
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Notice of discharge of administration order03/11/20002.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Change in situation or address of Registered Office09/01/2001287
Directions to defer dissolution04/01/2001L64.04
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Memorandum and Articles08/08/1997MA
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Other resolution - ordinary resolution09/04/1998ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP