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Company Name: ANGELMINDERS LTD

Company Type:

Limited Company

Company No:

05706483

Company Address:

ANGELMINDERS LTD
76 Southcote Rise
RUISLIP
HA4 7LW


Date:

30/11/2009

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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ANGELMINDERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
OC138 - Order of Court (Section 138)20/02/2006OC138
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
ELRES - Elective resolution05/07/2004ELRES
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
4.20 - Statement of company's affairs22/06/19944.20
Orders to rescind, defer or stay03/05/2001COLIQ
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
363x - Annual Return01/05/2001363x
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
363a - Annual Return31/03/2004363a
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
L64.01HC - Early dissolution request31/01/1996L64.01HC
Notice of place where an oversea branch register is kept29/10/1995362
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
405(1) - Notice of appointment of Receiver21/08/2000405(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Notice of disqualification of an individual26/10/1997DO1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
RES02 - esolution to re-register15/03/1996RES02
RES13 - Other resolution21/03/1997RES13
287 - Change in situation or address of Registered Office06/05/1999287
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
2.6 - Notice of Administration Order09/09/19982.6
2.20 - Notice of variation of Administration Order18/12/19962.20
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Re-registration of a company from public to private with a change of name28/05/1995CERT11
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
F14 - Notice of wind up08/06/1996F14
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Statement of name15/08/1999EEIG2
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
WRES13 - Other resolution - written resolution28/01/1999WRES13
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Balance sheet15/01/2004BS
Members' assent to company being re-registered as unlimited29/03/200649(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
4.43 - Notice of final meeting of creditors15/12/20004.43
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
401 - Register of Charges14/03/2002401
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
363a - Annual Return07/11/2001363a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
RES12 - Vary share rights/names26/12/1993RES12
L64.01HC - Early dissolution request24/02/2004L64.01HC
Notice of a variation or cessation of a disqualification order24/11/1993DO4
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Notice of Receiver's report23/04/19963.5(scot)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Allotment of securities - extraordinary resolution11/01/2003ERES10
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e