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Company Name: ANGEL LAB LTD

Company Type:

Limited Company

Company No:

05525136

Company Address:

ANGEL LAB LTD
Suite 12 2ND Floor Queens House
180 Tottenham Court Road
LONDON
W1T 7PD


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ANGEL LAB LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
353a - Register of members in non-legible form03/09/1998353a
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
53 - Application by a public company for re-registration as a private company16/03/199753
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
RESO5 - Decrease in nominal capital19/09/1996RESO5
6 - Cancellation of alteration to the objects of a company09/01/20066
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
NEWINC - New Incorporation documents26/08/1997NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
53 - Application by a public company for re-registration as a private company12/09/199653
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
ELRES - Elective resolution16/11/2000ELRES
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
OC138 - Order of Court (Section 138)17/02/2003OC138
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
COAD - Instrument issued under Section 244(5)13/07/1995COAD
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
Certificate of specific penalty07/12/1998SPECPEN
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
363x - Annual Return26/07/2006363x
MA - Memorandum and Articles05/03/2003MA
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
AUDS - Auditor's statement29/04/1997AUDS
BS - Balance sheet02/11/1994BS
Written elective resolution06/05/2005(W)ELRES
L64.01HC - Early dissolution request27/06/2002L64.01HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
MISC - Miscellaneous document19/11/1998MISC
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Notice of wind up19/04/1996F14
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Return by an oversea company that the company is being wound up17/08/2006703P(1)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Notice of death of Liquidator23/05/20064.18(SC)
363s - Annual Return09/05/1997363s
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Notice of constitution of liquidation committee15/03/19994.48
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
4.51 - Certificate that creditors have been paid in full23/11/20014.51