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ANGLE PLC

Company number 04985171

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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)
30 Dec 2008 363a Return made up to 04/12/08; bulk list available separately
27 Nov 2008 287 Registered office changed on 27/11/2008 from 20 nugent road surrey research park guildford GU2 7AF
31 Oct 2008 AA Group of companies' accounts made up to 30 April 2008
30 Sep 2008 MEM/ARTS Memorandum and Articles of Association
30 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2007 363s Return made up to 04/12/07; bulk list available separately
  • 363(287) ‐ Registered office changed on 31/12/07
06 Nov 2007 AA Group of companies' accounts made up to 30 April 2007
10 Oct 2007 288b Director resigned
26 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/09/07
26 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2007 287 Registered office changed on 08/05/07 from: surrey technology centre the surrey research park guildford surrey GU2 7YG
16 Jan 2007 363s Return made up to 04/12/06; bulk list available separately
09 Nov 2006 288a New director appointed
25 Oct 2006 AA Group of companies' accounts made up to 30 April 2006
15 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reapp aud recieve acc 07/09/06
15 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2006 88(2)R Ad 31/03/06--------- £ si 8114464@.1=811446 £ ic 1898846/2710292
25 Jul 2006 88(2)R Ad 30/03/06--------- £ si 2291983@.1=229198 £ ic 1669648/1898846
07 Apr 2006 288b Director resigned
07 Apr 2006 123 £ nc 5000000/6000000 29/03/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital