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AF REALISATIONS LIMITED

Company number 01531702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2002 363s Return made up to 01/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Nov 2001 395 Particulars of mortgage/charge
19 Jul 2001 155(6)a Declaration of assistance for shares acquisition
19 Jul 2001 AA Full accounts made up to 31 December 2000
13 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2001 AUD Auditor's resignation
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Secretary resigned
13 Jul 2001 288a New secretary appointed
13 Jul 2001 288a New director appointed
13 Jul 2001 288a New director appointed
13 Jul 2001 288a New director appointed
12 Jul 2001 395 Particulars of mortgage/charge
09 Jul 2001 88(2)R Ad 03/07/01--------- £ si 95000@1=95000 £ ic 155000/250000
07 Feb 2001 363s Return made up to 01/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 2001 288a New secretary appointed
02 Jan 2001 288b Secretary resigned
17 Oct 2000 AA Full accounts made up to 31 December 1999
08 Mar 2000 288b Director resigned
08 Mar 2000 288b Director resigned
08 Mar 2000 288a New director appointed
14 Jan 2000 363s Return made up to 01/01/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998