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TANGENT INTERNATIONAL LIMITED

Company number 01552284

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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)
14 Jul 1992 363s Return made up to 26/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/92; no change of members
15 May 1992 287 Registered office changed on 15/05/92 from: warley hill business park the drive warley brentwood essex CM13 3BE
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Request DocumentRegistered office changed on 15/05/92 from: warley hill business park the drive warley brentwood essex CM13 3BE
13 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Nov 1991 225(1) Accounting reference date extended from 30/11 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/03
03 Oct 1991 AA Accounts made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 November 1990
11 Jul 1991 363b Return made up to 27/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/91; no change of members
07 Nov 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Jul 1990 AA Accounts made up to 30 November 1989
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Request DocumentAccounts made up to 30 November 1989
02 Jul 1990 363 Return made up to 27/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/90; full list of members
15 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Aug 1989 AA Accounts made up to 30 November 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 November 1988
10 Aug 1989 363 Return made up to 14/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/89; full list of members
30 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1988 AA Accounts made up to 30 November 1987
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Request DocumentAccounts made up to 30 November 1987
22 Aug 1988 363 Return made up to 14/07/88; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/88; no change of members
18 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1987 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
10 Jul 1987 AA Accounts made up to 30 November 1986
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Request DocumentAccounts made up to 30 November 1986
10 Jul 1987 363 Return made up to 22/05/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/87; full list of members
20 May 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights