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ANGELA FLOWERS GALLERY LIMITED

Company number 01001138

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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)
15 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1991 363a Return made up to 29/04/91; no change of members
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Request DocumentReturn made up to 29/04/91; no change of members
22 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Jul 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
09 Apr 1990 88(2)R Ad 29/03/90--------- £ si 16600@.15=2490 £ ic 187815/190305
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Request DocumentAd 29/03/90--------- £ si 16600@.15=2490 £ ic 187815/190305
27 Mar 1990 88(2)R Ad 06/03/90-19/03/90 £ si 483500@.15=72525 £ ic 115290/187815
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Request DocumentAd 06/03/90-19/03/90 £ si 483500@.15=72525 £ ic 115290/187815
06 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1990 PROSP Prospectus
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12 Jan 1990 287 Registered office changed on 12/01/90 from: 199/205 richmond road london E8 3NJ
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Request DocumentRegistered office changed on 12/01/90 from: 199/205 richmond road london E8 3NJ
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Jan 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Jan 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
03 Jan 1990 AUDR Auditor's report
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03 Jan 1990 BS Balance Sheet
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Request DocumentBalance Sheet
03 Jan 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
03 Jan 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
03 Jan 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
22 Dec 1989 88(2)R Ad 19/12/89--------- £ si 25800@1=25800 £ ic 89490/115290
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Request DocumentAd 19/12/89--------- £ si 25800@1=25800 £ ic 89490/115290
22 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1989 123 £ nc 250000/500000 19/12/89
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Request Document£ nc 250000/500000 19/12/89
22 Dec 1989 122 S-div 19/12/89
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Request DocumentS-div 19/12/89
21 Dec 1989 MEM/ARTS Memorandum and Articles of Association