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ANGEL SOLUTIONS LTD

Company number 03866805

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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 Nov 2006 288c Director's particulars changed
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Oct 2005 363s Return made up to 27/10/05; full list of members
  • 363(287) ‐ Registered office changed on 21/10/05
26 Jul 2005 88(2)R Ad 31/05/05--------- £ si 27500@1=27500 £ ic 950000/977500
16 May 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 27/10/04; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Jan 2004 363s Return made up to 27/10/03; full list of members
26 Jan 2004 88(2)R Ad 30/09/03--------- £ si 950000@1=950000 £ ic 2/950002
08 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
23 May 2003 MEM/ARTS Memorandum and Articles of Association
26 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of sahre class 31/03/03
26 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003 123 £ nc 1000/1000000 31/03/03
06 Apr 2003 288a New director appointed
31 Oct 2002 363s Return made up to 27/10/02; full list of members
30 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Apr 2002 287 Registered office changed on 30/04/02 from: unit 4E newton court wavertree technology park liverpool merseyside L13 1EJ
31 Oct 2001 363s Return made up to 27/10/01; full list of members
06 Apr 2001 287 Registered office changed on 06/04/01 from: 15 olive grove wavertree liverpool merseyside L15 8LU
09 Mar 2001 AA Accounts for a small company made up to 31 December 2000
03 Nov 2000 363s Return made up to 27/10/00; full list of members
23 Oct 2000 CERTNM Company name changed angel solutions (uk) LIMITED\certificate issued on 24/10/00
11 Jan 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
01 Nov 1999 288a New secretary appointed;new director appointed