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ANGEL ASSET FINANCE LIMITED

Company number 04678299

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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)
06 Jul 2006 AA Accounts for a small company made up to 31 August 2005
28 Feb 2006 363a Return made up to 22/01/06; full list of members
25 Oct 2005 288a New director appointed
04 Mar 2005 363s Return made up to 22/01/05; full list of members
14 Dec 2004 AA Accounts for a small company made up to 31 August 2004
08 Nov 2004 225 Accounting reference date extended from 29/02/04 to 25/08/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 363s Return made up to 26/02/04; full list of members
25 Mar 2004 288a New secretary appointed
19 Feb 2004 288a New secretary appointed
21 Jan 2004 288b Secretary resigned
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
02 Jun 2003 88(2)R Ad 25/04/03--------- £ si 450@1=450 £ ic 450/900
02 Jun 2003 88(2)R Ad 25/04/03--------- £ si 449@1=449 £ ic 1/450
02 Jun 2003 MA Memorandum and Articles of Association
02 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2003 288a New director appointed
13 Mar 2003 288a New secretary appointed
26 Feb 2003 288b Secretary resigned
26 Feb 2003 288b Director resigned
26 Feb 2003 NEWINC Incorporation