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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)
11 Oct 2004 288a New director appointed
12 Aug 2004 AA Full accounts made up to 29 February 2004
04 Dec 2003 363s Return made up to 16/11/03; full list of members
08 Oct 2003 288a New director appointed
17 Sep 2003 AA Full accounts made up to 28 February 2003
17 May 2003 395 Particulars of mortgage/charge
10 Dec 2002 363s Return made up to 16/11/02; full list of members
  • 363(287) ‐ Registered office changed on 10/12/02
06 Sep 2002 395 Particulars of mortgage/charge
02 Aug 2002 CERTNM Company name changed documedia solutions LIMITED\certificate issued on 02/08/02
14 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
14 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2002 88(2)R Ad 31/01/02--------- £ si 150000@1=150000 £ ic 100000/250000
14 Jun 2002 123 Nc inc already adjusted 31/01/02
09 Apr 2002 395 Particulars of mortgage/charge
17 Jan 2002 403b Declaration of mortgage charge released/ceased
14 Dec 2001 288a New director appointed
14 Dec 2001 288a New secretary appointed;new director appointed
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
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
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