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ANGEL FINANCE HOLDING LIMITED

Company number 03797483

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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)
05 Aug 2009	288a	Director appointed mr malcolm brown	View PDF Director appointed mr malcolm brown - link opens in a new window - 1 page (1 page)
07 Jul 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jun 2009	288a	Director appointed mr kevin george tribley	View PDF Director appointed mr kevin george tribley - link opens in a new window - 1 page (1 page)
29 Jun 2009	288b	Appointment Terminated Director louise oddy	View PDF Appointment Terminated Director louise oddy - link opens in a new window - 1 page (1 page)
29 Jun 2009	288b	Appointment Terminated Secretary louise oddy	View PDF Appointment Terminated Secretary louise oddy - link opens in a new window - 1 page (1 page)
26 Jun 2009	288a	Secretary appointed miss claire smith	View PDF Secretary appointed miss claire smith - link opens in a new window - 1 page (1 page)
28 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
02 Feb 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 16 pages (16 pages)
12 Sep 2008	288b	Appointment Terminated Director john vale	View PDF Appointment Terminated Director john vale - link opens in a new window - 1 page (1 page)
07 Aug 2008	288a	Director appointed ms louise margaret oddy	View PDF Director appointed ms louise margaret oddy - link opens in a new window - 1 page (1 page)
07 Aug 2008	288a	Director appointed mr robert edward verrion	View PDF Director appointed mr robert edward verrion - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment Terminated Director haydn abbott	View PDF Appointment Terminated Director haydn abbott - link opens in a new window - 1 page (1 page)
08 Jul 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	288b	Appointment Terminated Director mark filer	View PDF Appointment Terminated Director mark filer - link opens in a new window - 1 page (1 page)
14 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
14 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
17 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re auds/re auds remune 17/04/00	View PDF Resolutions RES13 ‐ Re auds/re auds remune 17/04/00 - link opens in a new window - 1 page (1 page)
10 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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