ANGEL SUBSIDIARY TWO LIMITED

Company number 03989591

Date	Type	Description	View / Download
26 Feb 2007	288a	New director appointed	(2 pages)
28 Jul 2006	288b	Director resigned	(1 page)
20 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
22 May 2006	363a	Return made up to 10/05/06; full list of members	(2 pages)
03 Nov 2005	288b	Director resigned	(1 page)
14 Jun 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
19 May 2005	363s	Return made up to 10/05/05; full list of members	(8 pages)
09 Apr 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
11 Feb 2005	287	Registered office changed on 11/02/05 from: roberts house 2 manor road ruislip middlesex HA4 7LA	(1 page)
11 Feb 2005	288a	New secretary appointed;new director appointed	(3 pages)
11 Feb 2005	288b	Secretary resigned	(1 page)
18 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Del of docs/execdocsval 28/09/04
05 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288a	New director appointed	(3 pages)
05 Oct 2004	288a	New director appointed	(3 pages)
05 Oct 2004	288b	Secretary resigned	(1 page)
05 Oct 2004	AUD	Auditor's resignation	(1 page)
02 Oct 2004	395	Particulars of mortgage/charge	(19 pages)
29 Jul 2004	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
03 Jun 2004	363s	Return made up to 10/05/04; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next