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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)
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New secretary appointed
04 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 05/02/04
04 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 123 £ nc 1000/4000000 05/02/04
04 Mar 2004 122 Div 05/02/04
27 Feb 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Feb 2004 BS Balance Sheet
27 Feb 2004 AUDS Auditor's statement
27 Feb 2004 AUDR Auditor's report
27 Feb 2004 MAR Re-registration of Memorandum and Articles
27 Feb 2004 43(3)e Declaration on reregistration from private to PLC
27 Feb 2004 43(3) Application for reregistration from private to PLC
27 Feb 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
25 Feb 2004 287 Registered office changed on 25/02/04 from: 1 park row leeds LS1 5AB
29 Jan 2004 CERTNM Company name changed pinco 2055 LIMITED\certificate issued on 29/01/04
04 Dec 2003 NEWINC Incorporation