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ANGEL 1 LIMITED

Company number SC123682

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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)
24 Apr 2007 288b Director resigned
23 Apr 2007 288a New director appointed
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
21 Apr 2007 419b(Scot) Dec mort/charge release *
06 Dec 2006 AA Full accounts made up to 31 December 2005
25 Oct 2006 419a(Scot) Dec mort/charge *
20 Oct 2006 363a Return made up to 01/10/06; full list of members
18 Oct 2006 288a New director appointed
11 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned
29 Aug 2006 419a(Scot) Dec mort/charge *
29 Aug 2006 419a(Scot) Dec mort/charge *
29 Aug 2006 419a(Scot) Dec mort/charge *
29 Aug 2006 419a(Scot) Dec mort/charge *
29 Aug 2006 419a(Scot) Dec mort/charge *
29 Aug 2006 419a(Scot) Dec mort/charge *
27 Jun 2006 288b Director resigned
03 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 MEM/ARTS Memorandum and Articles of Association
30 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 26/04/06
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 410(Scot) Partic of mort/charge *
12 May 2006 410(Scot) Partic of mort/charge *
12 May 2006 419a(Scot) Dec mort/charge *