AC201 REALISATIONS LIMITED

Company number 01600753

Date	Type	Description	View / Download
15 May 2000	288c	Secretary's particulars changed	(1 page)
02 Dec 1999	AUD	Auditor's resignation	(1 page)
30 Nov 1999	AUD	Auditor's resignation	(1 page)
09 Jun 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
04 Jun 1999	363s	Return made up to 05/05/99; full list of members 363(287) ‐ Registered office changed on 04/06/99	(6 pages)
13 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
08 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
02 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
31 May 1998	363s	Return made up to 05/05/98; no change of members	(4 pages)
21 May 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
21 May 1997	363s	Return made up to 05/05/97; no change of members	(4 pages)
08 Apr 1997	288a	New secretary appointed	(2 pages)
08 Apr 1997	288b	Secretary resigned	(1 page)
21 Oct 1996	288c	Director's particulars changed	(1 page)
07 Jun 1996	288	Director resigned	(1 page)
07 Jun 1996	288	Director resigned	(1 page)
13 May 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
13 May 1996	363s	Return made up to 05/05/96; full list of members	(8 pages)
30 Aug 1995	288	Director's particulars changed	(2 pages)
11 May 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1995	363s	Return made up to 05/05/95; full list of members	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)