Advanced company searchLink opens in new window

WEB-ANGEL LIMITED

Company number 01712354

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Apr 1997 288a New secretary appointed
16 Jan 1997 288b Director resigned
13 Sep 1996 363s Return made up to 24/08/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1996 MEM/ARTS Memorandum and Articles of Association
11 Jun 1996 AA Full group accounts made up to 31 December 1995
30 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1996 88(2)R Ad 29/01/96--------- £ si 1739132@.1=173913 £ ic 3705256/3879169
14 Sep 1995 363s Return made up to 24/08/95; bulk list available separately
  • 363(287) ‐ Registered office changed on 14/09/95
08 Aug 1995 SA Statement of affairs
08 Aug 1995 88(2)O Ad 23/06/95--------- £ si 3389785@.1
18 Jul 1995 88(2)P Ad 23/06/95--------- £ si 3389785@.1=338978 £ ic 3366135/3705113
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jun 1995 123 £ nc 4500000/5500000 01/06/95
05 Jun 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 363s Return made up to 24/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/94; no change of members
15 Jun 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
22 Sep 1993 363s Return made up to 24/08/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Jun 1993 AA Full group accounts made up to 31 December 1992
22 Apr 1993 288 Director resigned
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
11 Dec 1992 363b Return made up to 24/08/92; bulk list available separately
03 Dec 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
13 Aug 1992 288 Director resigned
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