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Company Name: TANGENT PORTFOLIO SERVICES LIMITED

Company Type:

Limited Company

Company No:

05542804

Company Address:

TANGENT PORTFOLIO SERVICES LIMITED
29C Spencer Road
LONDON
W4 3SS


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 PORTFOLIO SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Notice of Order to dispose of charged property27/09/20053.8
287 - Change in situation or address of Registered Office23/04/1999287
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Purchase own shares - written resolution17/01/2004WRES08
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Notice of resignation of directors or secretaries28/02/2000288b
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Notice of resignation of directors or secretaries17/06/1993288b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Auditor's statement31/10/2006AUDS
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
DO1 - Notice of disqualification of an indi05/06/2005DO1
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
RELREC - Official Receiver's release16/05/2004RELREC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Mortgage Register03/03/1997ZMORT REG
694(4)(b) - Statement of name16/05/1997694(4)(b)
Prospectus31/03/1998PROSP
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Resolution to re-register - written resolution06/02/1997WRES02
SA - Shares agreement11/02/2005SA
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
RES14 - Capital/bonus issue02/05/1996RES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
L64.04 - Directions to defer dissolution01/11/1995L64.04
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Confirmation of dissolution25/11/1996RES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Memorandum and Articles - used in re-registration20/08/1995MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
1.4 - Notice of completion of voluntary arrang10/11/20031.4