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ANGEL REALISATIONS 6 LIMITED

Company number 01946949

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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)
13 Oct 1995 AA Full group accounts made up to 31 May 1995
29 Sep 1995 288 Director resigned
05 Sep 1995 363x Return made up to 11/08/95; bulk list available separately
02 Aug 1995 288 Director's particulars changed
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
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1994 AA Full group accounts made up to 31 May 1994
25 Aug 1994 363x Return made up to 11/08/94; full list of members
24 Aug 1994 288 Secretary's particulars changed;director's particulars changed
10 Aug 1994 88(2)R Ad 17/06/94--------- £ si 500000@1=500000 £ ic 10088836/10588836
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/06/94--------- £ si 500000@1=500000 £ ic 10088836/10588836
06 Jul 1994 288 Director's particulars changed
05 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jul 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
05 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jul 1994 122 Conve 17/06/94
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Request DocumentConve 17/06/94
19 Nov 1993 AA Full group accounts made up to 31 May 1993
19 Oct 1993 288 New director appointed
06 Sep 1993 363x Return made up to 11/08/93; no change of members
11 May 1993 395 Particulars of mortgage/charge
10 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Apr 1993 287 Registered office changed on 20/04/93 from: exchange house station road liphook hants GU30 7DW
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Request DocumentRegistered office changed on 20/04/93 from: exchange house station road liphook hants GU30 7DW
30 Mar 1993 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
04 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 1992 AA Full group accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1992