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ANGEL BOOKS LIMITED

Company number 03197318

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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 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
15 Jun 1996	287	Registered office changed on 15/06/96 from: crwys house 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 15/06/96 from: crwys house 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
15 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
15 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
31 May 1996	CERTNM	Company name changed aderate LIMITED\certificate issued on 03/06/96	View PDF Company name changed aderate LIMITED\certificate issued on 03/06/96 - link opens in a new window - 2 pages (2 pages)
13 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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