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TANGERINE HOLDINGS LIMITED

Company number 02976538

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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)
02 Dec 1999	363s	Return made up to 07/10/99; full list of members	View PDF Return made up to 07/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
23 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
04 May 1999	287	Registered office changed on 04/05/99 from: 54 caunce street blackpool lancashire FY1 3LJ	View PDF Registered office changed on 04/05/99 from: 54 caunce street blackpool lancashire FY1 3LJ - link opens in a new window - 1 page (1 page)
19 Nov 1998	363s	Return made up to 07/10/98; full list of members	View PDF Return made up to 07/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
22 Oct 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
22 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
01 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
07 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Jul 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 11 pages (11 pages)
03 Jun 1998	88(2)R	Ad 22/05/98--------- £ si 40000@1=40000 £ ic 62088/102088	View PDF Ad 22/05/98--------- £ si 40000@1=40000 £ ic 62088/102088 - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	123	Nc inc already adjusted 22/04/98	View PDF Nc inc already adjusted 22/04/98 - link opens in a new window - 1 page (1 page)
03 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 14 pages (14 pages)
03 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
14 Oct 1997	363s	Return made up to 07/10/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/10/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
30 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 8 pages (8 pages)

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TANGERINE HOLDINGS LIMITED

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