Advanced company searchLink opens in new window

ANGEL SUBSIDIARY FOUR LIMITED

Company number 04402407

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agr loan agr trust 20/04/07
02 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 May 2007 155(6)a Declaration of assistance for shares acquisition
02 May 2007 155(6)b Declaration of assistance for shares acquisition
02 May 2007 155(6)b Declaration of assistance for shares acquisition
02 May 2007 155(6)b Declaration of assistance for shares acquisition
15 Apr 2007 AAMD Amended full accounts made up to 31 December 2006
13 Apr 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Feb 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Feb 2007 MAR Re-registration of Memorandum and Articles
22 Feb 2007 53 Application for reregistration from PLC to private
22 Feb 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2006 AA Full accounts made up to 31 December 2005
30 May 2006 363s Return made up to 25/03/06; full list of members
05 May 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 403a Declaration of satisfaction of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 288b Director resigned
03 Mar 2006 288c Secretary's particulars changed
04 Nov 2005 288b Director resigned
02 Sep 2005 AA Full accounts made up to 31 December 2004
23 Aug 2005 288c Director's particulars changed
26 May 2005 288b Director resigned