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TANGENT MARKETING SERVICES LIMITED

Company number 04323657

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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)
13 Dec 2001 123 Nc inc already adjusted 19/11/01
06 Dec 2001 395 Particulars of mortgage/charge
05 Dec 2001 395 Particulars of mortgage/charge
29 Nov 2001 88(2)R Ad 19/11/01--------- £ si 99999@1=99999 £ ic 1/100000
29 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2001 CERTNM Company name changed law 2358 LIMITED\certificate issued on 22/11/01
22 Nov 2001 225 Accounting reference date extended from 30/11/02 to 28/02/03
22 Nov 2001 287 Registered office changed on 22/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Nov 2001 288b Secretary resigned
22 Nov 2001 288b Director resigned
22 Nov 2001 288b Director resigned
16 Nov 2001 NEWINC Incorporation