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ANGEL FOOTWEAR 2013 LIMITED

Company number 00236042

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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)
07 Apr 1995 363s Return made up to 18/04/95; full list of members
02 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Apr 1994 288 New director appointed
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07 Apr 1994 363s Return made up to 18/04/94; no change of members
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Request DocumentReturn made up to 18/04/94; no change of members
06 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Dec 1993 123 Nc inc already adjusted 18/10/93
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Request DocumentNc inc already adjusted 18/10/93
02 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Dec 1993 122 Nc dec already adjusted 18/10/93
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Request DocumentNc dec already adjusted 18/10/93
27 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Apr 1993 363s Return made up to 18/04/93; no change of members
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Request DocumentReturn made up to 18/04/93; no change of members
14 Dec 1992 287 Registered office changed on 14/12/92 from: stacksteads mill, stacksteads, bacup, lancs OL13 0UF
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Request DocumentRegistered office changed on 14/12/92 from: stacksteads mill, stacksteads, bacup, lancs OL13 0UF
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Sep 1992 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
07 Apr 1992 363s Return made up to 18/04/92; full list of members
30 Aug 1991 AA Full accounts made up to 31 December 1990
28 Jul 1991 363a Return made up to 18/04/91; full list of members
16 Jun 1991 AUD Auditor's resignation
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02 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1990 288 Director resigned
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Request DocumentDirector resigned