ANGOULEME LIMITED — Filings & Documents (42)
(E)FNW6 - Certificate of release of liquidator
2024-02-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of registered office and any change thereof
1991-02-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-02 · Other
(E)Court order
1990-11-19 · Other
(E)Memorandum of satisfaction
1990-09-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-06 · Other
(E)Certificate of Registration of Charge
1990-03-06 · Charges
(E)Annual return
1990-02-10 · Annual Return
(E)Special resolution
1990-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-22 · Other
(E)FIB - Return of allotments
1989-10-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-07 · Other
(E)Certificate of Registration of Charge
1989-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-15 · Other
(E)Certificate of Registration of Charge
1989-05-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)Annual return
1989-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-23 · Address Change
(E)Annual return
1988-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)Special resolution
1986-04-02 · Other
Certificate of Incorporation on Change of Name
1986-04-02 · Name Change
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Annual return
1984-08-29 · Annual Return
(E)Annual return
1984-03-19 · Annual Return
(E)Annual return
1984-03-19 · Annual Return
(E)Annual return
1984-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-07 · Other
(E)FIB - Return of allotments
1981-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-13 · Other
(E)Notice of registered office and any change thereof
1981-04-08 · Address Change
(E)Ordinary resolution
1981-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-30 · Other
(E)Memorandum & Articles of Association
1981-03-10 · Memorandum & Articles
(E)Statutory Declaration
1981-03-10 · Other
Certificate of Incorporation
1981-03-10 · Incorporation
(E)Notice of registered office and any change thereof
1981-03-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-02 | |
| (E)Court order | Other | 1990-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-06 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Special resolution | Other | 1990-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-22 | |
| (E)FIB - Return of allotments | Other | 1989-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-23 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)Special resolution | Other | 1986-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-02 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-07 | |
| (E)FIB - Return of allotments | Other | 1981-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-08 | |
| (E)Ordinary resolution | Other | 1981-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-10 | |
| (E)Statutory Declaration | Other | 1981-03-10 | |
| Certificate of Incorporation | Incorporation | 1981-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-10 |
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