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Company Name: ANGELMEAD LIMITED

Company Type:

Limited Company

Company No:

04149239

Company Address:

ANGELMEAD LIMITED
25-31 Violet Road
LONDON
E3 3QQ


Date:

04/12/2009

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

Email Address:
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ANGELMEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts26/09/2005AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Notice of documents and particulars required to be filed08/10/2000EEIG4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
RES11 - Disapplication of pre-emption rights07/08/2001RES11
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
652A - Application for striking off14/08/1993652A
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Shares agreement21/08/1996SA
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
397a -11/10/2004397a
12 - Declaration on application for registration12/10/200512
Business address changed30/09/2004BUSADDCH
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Redemption of shares - extraordinary resolution23/01/2000ERES16
Notice of Receiver's report21/10/19953.5(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Auditor's statement30/04/2000AUDS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Other resolution - written resolution09/06/2000WRES13
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
395 - Particulars of a mortgage or charge15/11/2001395
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
OC - Order of Court24/05/2001OC
L64.06 - Directions to defer dissolution12/10/2001L64.06
OC138 - Order of Court (Section 138)10/05/2006OC138
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Confirmation of dissolution11/09/1997RES09
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Directions to defer dissolution26/08/2001L64.06
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
363a - Annual Return04/09/1998363a
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Register of Charges21/02/2001401
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Certificate that creditors have been paid in full16/07/19934.51
AAMD - Amended Accounts05/07/2005AAMD
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
652C - Withdrawal of application for striking off23/03/1996652C
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Amended Accounts11/11/1996AAMD
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Re-registration of a company from unlimited to limited24/02/2005CERT1
Administrative Receiver's report14/07/20003.10