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Company Name: TANGENT MARKETING LIMITED

Company Type:

Limited Company

Company No:

05171561

Company Address:

TANGENT MARKETING LIMITED
2A Alton House Office Park
Gatehouse Way
AYLESBURY
HP19 8YF


Date:

28/11/2009

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.


To view the most up to date company information on tangent marketing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tangent marketing limited, please click on the link below:

TANGENT MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital27/01/1994RES06
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Resolution to re-register - extraordinary resolution22/04/2004ERES02
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
AUD - Auditor's letter of resignation21/05/1994AUD
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Application for striking off23/10/2005652A
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
2.19 - Notice of discharge of Administration Order02/11/20022.19
Reduction of issued capital - special resolution26/05/1994SRES06
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Notice of Administration Order25/09/20052.6
Notice of winding up order10/06/20004.2(SC)
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Resolution to re-register01/09/2003RES02
EEIG6 - Statement of name13/02/1999EEIG6
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Cancellation of alteration to the objects of a company10/04/19996
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
363 - Annual Return19/06/2005363
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Vary share rights/names - ordinary resolution02/07/2003ORES12
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
DO1 - Notice of disqualification of an indi06/08/2004DO1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Memorandum and Articles - used in re-registration20/08/1995MAR
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Vary share rights/names - extraordinary resolution08/08/1997ERES12
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
L64.07 - Release of Official Receiver16/07/1996L64.07
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Notice of death of Voluntary Liquidator23/02/20034.44
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
363s - Annual Return08/06/1993363s
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Return of final meeting in members' voluntary winding-up25/05/20064.71
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Amended Accounts23/09/2003AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Vary share rights/names - ordinary resolution20/04/1996ORES12
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Decrease in nominal capital - special resolution15/12/2002SRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Capital/bonus issue - ordinary resolution15/10/1999ORES14
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Increase in nominal capital12/09/1997RESO4
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
AUDS - Auditor's statement12/07/2004AUDS
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
2.21 - Statement of Administrator's proposals10/03/20062.21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
2.21 - Statement of Administrator's proposals01/10/19972.21
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Cancellation of alteration to the objects of a company30/07/20036
4.70 - Declaration of Solvency24/05/19984.70
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Administrative Receiver's report30/03/19963.10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
2.19 - Notice of discharge of Administration Order12/07/20032.19
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Directions to defer dissolution22/08/2005L64.04