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TANGENT COMMUNICATIONS LIMITED

Company number 03967805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2007 395 Particulars of mortgage/charge
21 Aug 2006 SA Statement of affairs
21 Aug 2006 88(2)R Ad 10/07/06--------- £ si 16666667@.01=166666 £ ic 951133/1117799
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Relect,reappoint aud 06/07/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Jun 2006 AA Group of companies' accounts made up to 28 February 2006
26 Apr 2006 363s Return made up to 31/03/06; bulk list available separately
03 Oct 2005 288a New secretary appointed;new director appointed
26 Sep 2005 288b Secretary resigned;director resigned
02 Sep 2005 MISC Section 394
23 Aug 2005 123 Nc inc already adjusted 11/07/05
26 Jul 2005 SA Statement of affairs
26 Jul 2005 88(2)R Ad 11/07/05--------- £ si 55000000@.01=550000 £ ic 401133/951133
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
19 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights