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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)
16 Oct 2000 287 Registered office changed on 16/10/00 from: 25 old broad street london EC2N 1HN
19 Sep 2000 CERTNM Company name changed ctrlp.com PLC\certificate issued on 20/09/00
15 Sep 2000 288b Director resigned
14 Jul 2000 SA Statement of affairs
14 Jul 2000 88(2)R Ad 18/04/00--------- £ si 24959998@.01=249599 £ ic 2/249601
22 Jun 2000 288a New director appointed
12 May 2000 123 Nc inc already adjusted 02/05/00
12 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 2000 PROSP Prospectus
27 Apr 2000 288b Director resigned
27 Apr 2000 288b Director resigned
25 Apr 2000 288a New director appointed
18 Apr 2000 CERT8 Certificate of authorisation to commence business and borrow
18 Apr 2000 117 Application to commence business
17 Apr 2000 CERTNM Company name changed ctrlp.com (uk) PLC\certificate issued on 17/04/00
16 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New secretary appointed;new director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288b Secretary resigned