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ANGELCROWN LIMITED

Company number 04584365

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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)
27 Apr 2004 287 Registered office changed on 27/04/04 from: amicorp house 81 fenchurch street london EC3M 4BT
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288b Director resigned
27 Apr 2004 288a New secretary appointed
27 Apr 2004 288a New director appointed
10 Dec 2003 363s Return made up to 07/11/03; full list of members
15 Oct 2003 88(2)R Ad 19/09/03--------- £ si 1715262@1=1715262 £ ic 2/1715264
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2003 MEM/ARTS Memorandum and Articles of Association
16 Sep 2003 123 Nc inc already adjusted 29/08/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2003 244 Delivery ext'd 3 mth 31/12/03
22 Aug 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
22 Aug 2003 88(2)R Ad 23/07/03--------- £ si 1@1=1 £ ic 1/2
05 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2002 123 £ nc 1000/10000 26/11/02
28 Nov 2002 288a New secretary appointed
28 Nov 2002 287 Registered office changed on 28/11/02 from: 2ND floor 93A rivington street london EC2A 3AY
28 Nov 2002 288a New director appointed
28 Nov 2002 288b Secretary resigned
28 Nov 2002 288b Director resigned
07 Nov 2002 NEWINC Incorporation