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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)
09 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
03 Feb 2006 363s Return made up to 04/12/05; full list of members
14 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:accounts,auditors 25/08/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2005 288b Director resigned
20 May 2005 288b Secretary resigned
20 May 2005 288a New secretary appointed
19 Jan 2005 AA Group of companies' accounts made up to 30 April 2004
17 Jan 2005 363s Return made up to 04/12/04; bulk list available separately
  • 363(287) ‐ Registered office changed on 17/01/05
12 Jan 2005 225 Accounting reference date shortened from 30/04/05 to 30/04/04
04 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Title transferred 09/03/04
17 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Regulation 16(2) 09/03/04
06 Mar 2004 SA Statement of affairs
06 Mar 2004 88(2)R Ad 17/02/04--------- £ si 10446474@.1=1044647 £ ic 1/1044648
05 Mar 2004 288b Director resigned
05 Mar 2004 288b Secretary resigned
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed