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ANGEL RISK MANAGEMENT LIMITED

Company number 02942487

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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)
24 Nov 1994 CERTNM Company name changed\certificate issued on 24/11/94
04 Sep 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Sep 1994 287 Registered office changed on 04/09/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 04/09/94 from: 1 mitchell lane bristol BS1 6BU
04 Sep 1994 MEM/ARTS Memorandum and Articles of Association
04 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Sep 1994 123 £ nc 1000/100000 26/07/94
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Request Document£ nc 1000/100000 26/07/94
24 Jun 1994 NEWINC Incorporation