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AANE REALISATIONS (NE) LIMITED

Company number 01797394

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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)
24 Jul 2007 363a Return made up to 11/07/07; full list of members
24 Jul 2007 353 Location of register of members
03 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2007 288b Secretary resigned
03 Jun 2007 288b Director resigned
03 Jun 2007 288a New director appointed
03 Jun 2007 288a New secretary appointed
03 Jun 2007 155(6)a Declaration of assistance for shares acquisition
03 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 AUD Auditor's resignation
02 May 2007 395 Particulars of mortgage/charge
02 May 2007 395 Particulars of mortgage/charge
30 Apr 2007 395 Particulars of mortgage/charge
21 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
09 Feb 2007 403a Declaration of satisfaction of mortgage/charge
09 Feb 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2006 AA Accounts for a small company made up to 30 April 2006
14 Jul 2006 363a Return made up to 11/07/06; full list of members
14 Jul 2006 353 Location of register of members
31 Aug 2005 363a Return made up to 11/07/05; full list of members
24 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2005 288b Secretary resigned;director resigned
22 Aug 2005 288a New secretary appointed