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WEB-ANGEL LIMITED

Company number 01712354

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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 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Oct 1990 122 £ nc 6500000/4852335 10/08/90
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Request Document£ nc 6500000/4852335 10/08/90
05 Oct 1990 122 S-div 10/08/90
  • 122 ‐
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02 Oct 1990 88(2)P Ad 10/08/90--------- £ si 55000000@.01=550000 £ ic 4669261/5219261
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Request DocumentAd 10/08/90--------- £ si 55000000@.01=550000 £ ic 4669261/5219261
20 Aug 1990 PROSP Prospectus
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15 Aug 1990 AA Full group accounts made up to 31 December 1989
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15 Aug 1990 AA Full group accounts made up to 31 December 1988
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13 Aug 1990 CERTNM Company name changed falcon resources PLC\certificate issued on 10/08/90
02 Apr 1990 288 New director appointed
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02 Apr 1990 288 New director appointed
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30 Oct 1989 AA Full group accounts made up to 31 December 1987
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30 Oct 1989 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
30 Oct 1989 AA Full group accounts made up to 31 December 1985
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05 Oct 1989 288 Secretary resigned;new secretary appointed
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26 Sep 1989 288 Director resigned;new director appointed
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14 Sep 1989 288 Director resigned
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24 May 1989 363 Return made up to 31/12/88; full list of members
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24 May 1989 363 Return made up to 31/12/87; full list of members
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10 May 1989 395 Particulars of mortgage/charge
14 Apr 1989 288 New director appointed
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07 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members
31 Mar 1989 288 New director appointed
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18 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed