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THE CARVED ANGEL LIMITED

Company number 02912227

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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)
08 Apr 1998 363s Return made up to 24/03/98; full list of members
28 Oct 1997 395 Particulars of mortgage/charge
29 Sep 1997 AA Full accounts made up to 31 March 1997
14 Apr 1997 363s Return made up to 24/03/97; no change of members
24 Jan 1997 288a New director appointed
24 Jan 1997 288b Director resigned
16 Jan 1997 AA Full accounts made up to 31 March 1996
26 Mar 1996 363s Return made up to 24/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1996 AA Full accounts made up to 31 March 1995
18 May 1995 363s Return made up to 24/03/95; full list of members
25 Apr 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 1995 395 Particulars of mortgage/charge
19 Apr 1995 395 Particulars of mortgage/charge
25 May 1994 224 Accounting reference date notified as 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 notified as 31/03
25 May 1994 88(2)R Ad 21/04/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/04/94--------- £ si 98@1=98 £ ic 2/100
18 May 1994 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
18 May 1994 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
29 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
29 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
24 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation