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Company Name: ANGELMERE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04490912

Company Address:

ANGELMERE SERVICES LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANGELMERE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities11/07/2004RES10
Purchase own shares - ordinary resolution25/07/1999ORES08
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Abstract of receipt and payments in receivership05/10/19953.6
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Annual Return28/01/1996363x
Annual Return20/06/2005363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
363s - Annual Return14/09/2006363s
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Location of directors' service contracts08/01/2003318
363x - Annual Return07/09/2000363x
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Report of meeting approving voluntary arrangement11/07/19961.1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
RES03 - Exempt from appointment of auditor31/05/2001RES03
Resolution to re-register17/12/2001RES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Notice of ceasing to act of Receiver15/02/2003405(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Notice of passing of resolution removing an auditor16/04/1996386
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Reduction of issued capital - written resolution12/12/1993WRES06
Annual Return25/07/2006363x
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Annual Accounts27/12/1997AA
Auditor's statement02/05/2001AUDS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Release of Official Receiver31/03/1997L64.07HC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
318 - Location of directors' service con13/01/2005318
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
2.20 - Notice of variation of Administration Order24/10/20062.20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Other resolution15/11/1998RES13
Change of Accounting Reference Date01/09/2002225
Particulars of an issue of secured debentures in a series23/01/1996397a
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Notice of final meeting of creditors20/08/19964.17(SC)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Annual Accounts21/05/1996AA
12 - Declaration on application for registration25/08/200012
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
NEWINC - New Incorporation documents07/11/1993NEWINC
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
EEIG6 - Statement of name07/04/1996EEIG6
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Notice of Administrative Receiver's death28/01/20053.7
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Redemption of shares12/07/2005RES16
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03