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ANGELISA NOMINEES LIMITED

Company number 03097901

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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)
28 May 1997 288a New secretary appointed;new director appointed
20 May 1997 288b Secretary resigned;director resigned
03 Oct 1996 363s Return made up to 04/09/96; full list of members
06 Aug 1996 AA Full accounts made up to 31 March 1996
19 Apr 1996 224 Accounting reference date notified as 31/03
19 Apr 1996 88(2)R Ad 15/04/96--------- £ si 2@1=2 £ ic 2/4
17 Nov 1995 MA Memorandum and Articles of Association
14 Nov 1995 MA Memorandum and Articles of Association
14 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Oct 1995 CERTNM Company name changed insureapex LIMITED\certificate issued on 20/10/95
12 Oct 1995 288 New director appointed
12 Oct 1995 288 New director appointed
12 Oct 1995 288 New director appointed
12 Oct 1995 288 New director appointed
12 Oct 1995 288 New secretary appointed;new director appointed
12 Oct 1995 288 Director resigned
12 Oct 1995 288 Secretary resigned
12 Oct 1995 287 Registered office changed on 12/10/95 from: 1 mitchell lane bristol BS1 6BU
04 Sep 1995 NEWINC Incorporation