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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)
16 Jul 2002 288b Director resigned
16 Jul 2002 288b Director resigned
16 Jul 2002 288b Director resigned
16 Oct 2001 363s Return made up to 24/08/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
03 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
03 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2001 288a New director appointed
28 Jul 2001 287 Registered office changed on 28/07/01 from: lacon house, 84 theobalds road, london, WC1X 8RW
28 Jul 2001 288b Director resigned
28 Jul 2001 288b Director resigned
28 Jul 2001 288a New director appointed
26 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
23 Nov 2000 363s Return made up to 24/08/00; bulk list available separately
11 Aug 2000 SA Statement of affairs
11 Aug 2000 88(2)R Ad 08/06/00--------- £ si 90747755@.01=907477 £ ic 3889189/4796666
03 Aug 2000 288a New director appointed
25 Jul 2000 122 S-div 08/06/00
19 Jul 2000 288a New director appointed
13 Jul 2000 123 Nc inc already adjusted 07/06/00
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed
19 Jun 2000 MEM/ARTS Memorandum and Articles of Association
16 Jun 2000 AA Full group accounts made up to 31 December 1999
14 Jun 2000 PROSP Prospectus
13 Jun 2000 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