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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:

07/01/2009

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
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
L64.01 - Early dissolution request04/06/1999L64.01
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
L64.06 - Directions to defer dissolution27/09/1997L64.06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Resolution to re-register - ordinary resolution23/06/1993ORES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
4.51 - Certificate that creditors have been paid in full13/07/20004.51
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Annual Return15/01/1996363s
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Redemption of shares - special resolution07/07/2001SRES16
Notice of death of Voluntary Liquidator02/02/19964.44
12 - Declaration on application for registration22/04/199812
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Registration as Friendly Society20/05/1995CERTIPS
Certificate of removal of Voluntary Liquidator09/01/20044.38
Register of members30/10/1996353
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
BUSADDCH - Business address changed16/02/2005BUSADDCH
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
401 - Register of Charges27/04/2004401
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
363a - Annual Return21/01/1999363a
Miscellaneous document06/04/2006MISC
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
RES10 - Allotment of securities08/11/2005RES10
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
1.1 - Report of meeting approving voluntary arran19/10/19981.1
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Certificate that creditors have been paid in full14/11/20064.51
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
RES14 - Capital/bonus issue16/03/2002RES14
CERTNM - Change of name certificate09/12/1999CERTNM
RES16 - Redemption of shares05/04/2004RES16
Notice of order to deal with secured property05/11/20042.11(scot)
694(4)(b) - Statement of name14/06/2006694(4)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Statement of name31/01/1998EEIG2
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Other resolution - written resolution23/04/1998WRES13
169 - Return by a company purchasing its own21/02/2003169
6 - Cancellation of alteration to the objects of a company07/05/19976
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Notice of place where an oversea branch register is kept09/09/1998362
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
RES12 - Vary share rights/names19/10/1993RES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
MISC - Miscellaneous document05/03/1999MISC
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
363x - Annual Return04/07/1995363x
4.20 - Statement of company's affairs18/01/19984.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Memorandum and Articles - used in re-registration21/02/2003MAR