Web-Angel Limited

Company Name	Web-Angel Limited
Company Status	Dissolved
Company Number	01712354
Category	Private Limited Company
Incorporation Date	5 April 1983(41 years ago)
Dissolution Date	22 August 2023 (8 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joseph Anthony Chambers
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Closed
Appointed	07 July 2020(37 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 August 2023)
Role	Chief Administrative Officer
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Nicholas John Tamblyn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(9 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kinnersley House Kinnersley Worcester Worcestershire WR8 9JR

Director Name	Derek Howard Orchard
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(9 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 June 2000)
Role	Petroleum Reservoir Engineer
Country of Residence	United Kingdom
Correspondence Address	Langley Brake Langley Winchcombe Cheltenham Gloucestershire GL54 5QP Wales

Director Name	Anthony Peter Alderton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(9 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 April 1993)
Role	Company Director
Correspondence Address	5b Links View Close Stanmore Middlesex HA7 3QW

Director Name	Mr John Frederick Billington
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(9 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 June 2000)
Role	Company Director
Correspondence Address	Highland House St Lawrence Je3 1fg Channel

Director Name	Mr John Anthony Hoskinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(9 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stalleon House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS

Director Name	Antony Brian Haywood
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Geologist
Correspondence Address	4 Essex Castle Essex Castle Alderney Guernsey GY9 3YF

Secretary Name	Mr John Anthony Hoskinson
Nationality	British
Status	Resigned
Appointed	24 August 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stalleon House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS

Secretary Name	Mr Nicholas John Tamblyn
Nationality	British
Status	Resigned
Appointed	01 April 1997(14 years after company formation)
Appointment Duration	6 years, 3 months (resigned 22 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kinnersley House Kinnersley Worcester Worcestershire WR8 9JR

Director Name	Christopher David Eyles
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 June 2000(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 June 2001)
Role	Managemant Consultant
Correspondence Address	32 Reynolds Street Balmain New South Wales 2041 Australia

Director Name	Ms Penelope Lesley Hughes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(17 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broom Water Teddington Middlesex TW11 9QJ

Director Name	Paul Jessiman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	08 June 2000(17 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2003)
Role	Investment Banker
Correspondence Address	12 Northumberland Avenue Johannesburg 2196 Foreign

Director Name	Peter Jungen
Date of Birth	August 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	08 June 2000(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 24 June 2002)
Role	Industrialist
Correspondence Address	Gustav-Heinemann-Ufer 54 Koln Nrw 50968 Germany

Director Name	Geoffrey Philip Mott
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 24 June 2002)
Role	Management Consultant
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Christopher David Outram
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(17 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Yeoman's Row London SW3 2AH

Director Name	Christopher Graham Stainforth
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 June 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Denfurlong House Lower Chedworth, Chedworth Cheltenham Gloucestershire GL54 4AN Wales

Director Name	Mr Christopher Graham Stainforth
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 June 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Denfurlong House Lower Chedworth, Chedworth Cheltenham Gloucestershire GL54 4AN Wales

Director Name	Jens Reinert Bjaroy
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 June 2001(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2002)
Role	Business Development
Correspondence Address	Braxmavikens Gard Forsvik 54673 Sweden

Director Name	Dr Olav Klaus Wilhelm Zu Ermgassen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	13 June 2001(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2003)
Role	Company Director
Correspondence Address	18 Woodstock Road London W4 1UE

Director Name	Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(20 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 April 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	81 Mysore Road London SW11 5RZ

Director Name	Simon Richard Hirst
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(20 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2005)
Role	Company Director
Correspondence Address	38 Horder Road London SW6 5EE

Secretary Name	Robert Philip Boardman
Nationality	British
Status	Resigned
Appointed	22 July 2003(20 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 April 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	81 Mysore Road London SW11 5RZ

Secretary Name	Mr Mark Davis Tubby
Nationality	British
Status	Resigned
Appointed	05 April 2004(21 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Upper Montagu Street London W1H 1FQ

Director Name	Mr David Lyon Liddell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(21 years after company formation)
Appointment Duration	5 years, 12 months (resigned 31 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Moorgate Hall 155 Moorgate London EC2M 6XB

Secretary Name	Sarah Anne Wigley
Nationality	British
Status	Resigned
Appointed	31 May 2005(22 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 September 2014)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Timothy James Thornton Linacre
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(22 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 November 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Philip Tansey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(28 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Phillip Andrew Wale
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(29 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2016)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Patric Jasper Thewlis Johnson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(32 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2017)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Anthony Bernard Saroli
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(33 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Christopher Doukaki
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(34 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2018)
Role	Chief Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr William Joseph Lyons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(34 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2020)
Role	Head Of Risk
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Stephane James Brown
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2019(36 years after company formation)
Appointment Duration	1 year (resigned 30 April 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Location

Registered Address	40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 January 1999	Delivered on: 6 January 1999 Satisfied on: 14 June 2008 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 February 1992	Delivered on: 3 March 1992 Satisfied on: 14 June 2008 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (otherwise howsoever). Fully Satisfied
23 August 1991	Delivered on: 12 September 1991 Satisfied on: 14 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89 eastbourne mews, london borough of the city of westminster title no: ngl 218454. Fully Satisfied
28 April 1989	Delivered on: 10 May 1989 Satisfied on: 29 January 1992 Persons entitled: Jonathan M. Rosen, E.B. Burgh Jr. Standard Financial Holdings PLC Standard Financial Markets Limited Venturelarge Limited(As Trustee per the Lenders) Michael Shelsay Oliver R. Jessel, Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreements (as defined) dated 14/8/87 and a supplemental agreement dated 23/12/87. Particulars: Floating charge over all & rights (please see doc for details). Undertaking and all property and assets. Fully Satisfied

Filing History

8 January 2018	Termination of appointment of Anthony Bernard Saroli as a director on 12 December 2017 (1 page)
8 January 2018	Appointment of Mr William Joseph Lyons as a director on 8 December 2017 (2 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
18 July 2017	Appointment of Mr Christopher Doukaki as a director on 18 July 2017 (2 pages)
18 July 2017	Termination of appointment of Patric Jasper Thewlis Johnson as a director on 18 July 2017 (1 page)
1 February 2017	Termination of appointment of Philip Tansey as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr Anthony Bernard Saroli as a director on 31 January 2017 (2 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 February 2016	Termination of appointment of Phillip Andrew Wale as a director on 24 February 2016 (1 page)
24 February 2016	Appointment of Mr Patric Jasper Thewlis Johnson as a director on 24 February 2016 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 4,800,617.05 (4 pages)
3 October 2014	Termination of appointment of Sarah Anne Wigley as a secretary on 23 September 2014 (1 page)
18 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 4,800,617.05 (5 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4,800,617.05 (5 pages)
22 November 2012	Termination of appointment of Timothy Linacre as a director (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB on 3 September 2012 (1 page)
14 June 2012	Appointment of Mr Phillip Andrew Wale as a director (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
2 June 2011	Appointment of Mr Philip Tansey as a director (2 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
15 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
7 April 2010	Termination of appointment of David Liddell as a director (1 page)
16 December 2009	Director's details changed for Timothy James Thornton Linacre on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Sarah Anne Wigley on 16 December 2009 (1 page)
16 December 2009	Director's details changed for David Lyon Liddell on 16 December 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 September 2009	Return made up to 24/08/09; full list of members (4 pages)
16 September 2008	Return made up to 24/08/08; full list of members (4 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 September 2007	Return made up to 24/08/07; full list of members (2 pages)
7 August 2007	Group of companies' accounts made up to 31 December 2006 (14 pages)
27 January 2007	Group of companies' accounts made up to 31 December 2005 (17 pages)
8 September 2006	Return made up to 24/08/06; full list of members (3 pages)
23 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (1 page)
15 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
15 November 2005	Re-registration of Memorandum and Articles (7 pages)
15 November 2005	Application for reregistration from PLC to private (1 page)
15 November 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 October 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
25 August 2005	Return made up to 24/08/05; full list of members (3 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
22 March 2005	Group of companies' accounts made up to 30 June 2004 (17 pages)
14 October 2004	Director resigned (1 page)
4 October 2004	Return made up to 24/08/04; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/10/04 (8 pages)
17 April 2004	Secretary resigned;director resigned (1 page)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	New director appointed (2 pages)
3 February 2004	Return made up to 24/08/03; change of members (8 pages)
30 October 2003	Location of register of members (non legible) (1 page)
16 August 2003	Registered office changed on 16/08/03 from: 233 shaftesbury avenue, london, WC2H 8EE (1 page)
16 August 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
30 July 2003	New secretary appointed;new director appointed (3 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned;director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
17 July 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
8 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
17 March 2003	Location of register of members (non legible) (1 page)
26 September 2002	Return made up to 24/08/02; bulk list available separately (9 pages)
22 July 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 October 2001	Return made up to 24/08/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 August 2001	New director appointed (2 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	Registered office changed on 28/07/01 from: lacon house, 84 theobalds road, london, WC1X 8RW (1 page)
28 July 2001	New director appointed (2 pages)
26 July 2001	Group of companies' accounts made up to 31 December 2000 (42 pages)
23 November 2000	Return made up to 24/08/00; bulk list available separately (9 pages)
11 August 2000	Ad 08/06/00--------- Â£ si [email protected]=907477 Â£ ic 3889189/4796666 (2 pages)
11 August 2000	Statement of affairs (76 pages)
3 August 2000	New director appointed (2 pages)
25 July 2000	S-div 08/06/00 (2 pages)
19 July 2000	New director appointed (3 pages)
13 July 2000	Nc inc already adjusted 07/06/00 (1 page)
26 June 2000	New director appointed (3 pages)
26 June 2000	New director appointed (3 pages)
19 June 2000	Memorandum and Articles of Association (52 pages)
16 June 2000	Full group accounts made up to 31 December 1999 (34 pages)
14 June 2000	Prospectus (75 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
7 June 2000	Company name changed united energy PLC\certificate issued on 07/06/00 (2 pages)
21 November 1999	Registered office changed on 21/11/99 from: 50 stratton street, london, W1X 6NX (1 page)
10 September 1999	Return made up to 24/08/99; bulk list available separately (10 pages)
30 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
17 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (43 pages)
6 January 1999	Particulars of mortgage/charge (6 pages)
15 September 1998	Return made up to 24/08/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 June 1998	Full group accounts made up to 31 December 1997 (27 pages)
19 September 1997	Return made up to 24/08/97; bulk list available separately (10 pages)
5 June 1997	Full group accounts made up to 31 December 1996 (38 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
16 January 1997	Director resigned (1 page)
13 September 1996	Return made up to 24/08/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1996	Memorandum and Articles of Association (63 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (39 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1996	Ad 29/01/96--------- Â£ si [email protected]=173913 Â£ ic 3705256/3879169 (2 pages)
14 September 1995	Return made up to 24/08/95; bulk list available separately 363(287) ‐ Registered office changed on 14/09/95 (8 pages)
8 August 1995	Ad 23/06/95--------- Â£ si [email protected] (2 pages)
8 August 1995	Statement of affairs (50 pages)
18 July 1995	Ad 23/06/95--------- Â£ si [email protected]=338978 Â£ ic 3366135/3705113 (2 pages)
4 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
4 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
13 June 1995	Â£ nc 4500000/5500000 01/06/95 (1 page)
5 June 1995	Full group accounts made up to 31 December 1994 (36 pages)
22 September 1993	Return made up to 24/08/93; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
7 June 1993	Full group accounts made up to 31 December 1992 (34 pages)
11 December 1992	Return made up to 24/08/92; bulk list available separately (7 pages)
1 June 1992	Ad 06/03/92-22/04/92 Â£ si [email protected] (2 pages)
13 May 1992	Ad 06/03/92-22/04/92 Â£ si [email protected]=82115 Â£ ic 4285204/4367319 (2 pages)
16 April 1992	Particulars of contract relating to shares (3 pages)
16 April 1992	Ad 19/02/91-06/03/92 Â£ si [email protected] (2 pages)
20 March 1992	Ad 19/02/92-06/03/92 Â£ si [email protected]=2035205 Â£ ic 2249999/4285204 (2 pages)
12 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 March 1992	Particulars of mortgage/charge (4 pages)
29 January 1992	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1991	Reduction of iss capital and minute (oc) Â£ ic 6697403/ 2249999 (3 pages)
12 September 1991	Particulars of mortgage/charge (3 pages)
5 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (73 pages)
13 August 1990	Company name changed falcon resources PLC\certificate issued on 10/08/90 (2 pages)
10 May 1989	Particulars of mortgage/charge (4 pages)
6 June 1985	Increase in nominal capital (1 page)
25 May 1983	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 May 1983	Increase in nominal capital (1 page)
5 April 1983	Certificate of incorporation (1 page)

Web-Angel Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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