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Company Name: ANGELMARK COMPUTERS UK LTD

Company Type:

Limited Company

Company No:

04449176

Company Address:

ANGELMARK COMPUTERS UK LTD
1 Riddell Lodge
27 Bycullah Road
ENFIELD
EN2 8EP


Date:

08/01/2009

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

Email Address:
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ANGELMARK COMPUTERS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court22/03/1998OC
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
1.4 - Notice of completion of voluntary arrang03/08/20041.4
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
VAL - Valuation Report01/11/2005VAL
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Annual Return09/01/1994363a
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
363b - Annual Return18/04/2005363b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
363x - Annual Return16/10/2003363x
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
MISC - Miscellaneous document30/12/1998MISC
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Notice of appointment of Liquidator22/08/20054.9(SC)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
12 - Declaration on application for registration28/01/200612
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Notice of resignation of Liquidator08/09/19934.16(SC)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Resolution to re-register17/12/2001RES02
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
VAL - Valuation Report26/10/1997VAL
CLOSE - Scheme of Arrangement04/09/2003CLOSE
4.70 - Declaration of Solvency10/10/20054.70
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
694(4)(a) - Statement of name14/04/1994694(4)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Notice of Receiver's report10/10/19953.5(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Members' assent to company being re-registered as unlimited05/12/200249(8)a
ELRES - Elective resolution19/11/2006ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Notice of Administrative Receiver's death24/07/20043.7