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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)
14 Nov 1995 288 Secretary resigned;director resigned
07 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1995 395 Particulars of mortgage/charge
23 Aug 1995 363s Return made up to 18/07/95; full list of members
18 Jul 1995 AUD Auditor's resignation
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17 Jul 1995 AA Full accounts made up to 30 April 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 363s Return made up to 18/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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02 Aug 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
16 Sep 1993 363s Return made up to 18/07/93; no change of members
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Request DocumentReturn made up to 18/07/93; no change of members
10 Sep 1993 AA Accounts for a small company made up to 30 April 1993
29 Oct 1992 363s Return made up to 18/07/92; no change of members
  • 363(287) ‐ Registered office changed on 29/10/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/07/92; no change of members
22 Oct 1992 AA Accounts for a small company made up to 30 April 1992
13 Aug 1992 288 Secretary resigned;new secretary appointed
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13 Aug 1992 288 New director appointed
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26 Mar 1992 395 Particulars of mortgage/charge
26 Mar 1992 395 Particulars of mortgage/charge
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24 Sep 1991 395 Particulars of mortgage/charge
16 Sep 1991 363a Return made up to 01/08/91; full list of members
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08 Sep 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
29 Aug 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
29 Aug 1990 363 Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members
09 Aug 1989 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
09 Aug 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members