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ANGEL HOLDINGS UK LIMITED

Company number 05347931

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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)
26 Jan 2006 AA Total exemption full accounts made up to 30 November 2005
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Secretary resigned
16 Jan 2006 287 Registered office changed on 16/01/06 from: 71 talbot road smethwick warley west midlands B66 4DX
16 Jan 2006 288a New secretary appointed
22 Dec 2005 225 Accounting reference date shortened from 31/01/06 to 30/11/05
15 Dec 2005 287 Registered office changed on 15/12/05 from: 265A, lordswood road harborne birmingham west midlands B17 8QL
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Secretary resigned;director resigned
13 Dec 2005 287 Registered office changed on 13/12/05 from: clarks courtyard, 145 granville street birmingham west midlands B1 1SB
15 Jun 2005 88(2)R Ad 04/03/05--------- £ si 100@1=100 £ ic 1/101
15 Jun 2005 123 Nc inc already adjusted 21/03/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2005 NEWINC Incorporation