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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)
12 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jun 1992 88(3) Particulars of contract relating to shares
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01 Jun 1992 88(2)O Ad 06/03/92-22/04/92 £ si 821157@.1
14 May 1992 288 New director appointed
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13 May 1992 88(2)P Ad 06/03/92-22/04/92 £ si 821157@.1=82115 £ ic 4285204/4367319
16 Apr 1992 88(3) Particulars of contract relating to shares
16 Apr 1992 88(2)O Ad 19/02/91-06/03/92 £ si 20352057@.1
20 Mar 1992 88(2)P Ad 19/02/92-06/03/92 £ si 20352057@.1=2035205 £ ic 2249999/4285204
13 Mar 1992 288 New director appointed
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12 Mar 1992 123 Nc inc already adjusted 14/02/92
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Request DocumentNc inc already adjusted 14/02/92
12 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1992 395 Particulars of mortgage/charge
29 Jan 1992 403a Declaration of satisfaction of mortgage/charge
06 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
01 Nov 1991 OC Cancellation of share premium
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01 Nov 1991 OC138 Reduction of iss capital and minute (oc) £ ic 6697403/ 2249999
19 Sep 1991 363a Return made up to 24/08/91; bulk list available separately
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16 Sep 1991 SA Statement of affairs
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16 Sep 1991 88(2)O Ad 10/08/90--------- £ si 55000000@.01
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Request DocumentAd 10/08/90--------- £ si 55000000@.01