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A.E.(REALISATIONS 1999) LIMITED

Company number 02207855

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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)
30 Mar 1999 287 Registered office changed on 30/03/99 from: temple court 35 bull street birmingham B4 6JT
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Request DocumentRegistered office changed on 30/03/99 from: temple court 35 bull street birmingham B4 6JT
06 Jan 1999 3.6 Receiver's abstract of receipts and payments
20 Nov 1998 405(2) Receiver ceasing to act
20 Nov 1998 405(2) Receiver ceasing to act
19 Oct 1998 3.6 Receiver's abstract of receipts and payments
31 Oct 1997 3.6 Receiver's abstract of receipts and payments
15 Oct 1996 3.6 Receiver's abstract of receipts and payments
22 Nov 1995 3.6 Receiver's abstract of receipts and payments
12 Oct 1995 287 Registered office changed on 12/10/95 from: 2,kelsey close, attleborough fields ind.estate, nuneaton, warwickshire CV11 6RS.
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Oct 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
21 Mar 1994 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
11 Mar 1994 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
14 Feb 1994 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
15 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Jun 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
11 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
08 Dec 1992 363s Return made up to 01/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/12/92; full list of members
08 Apr 1992 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
25 Feb 1992 363b Return made up to 01/12/91; full list of members
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Request DocumentReturn made up to 01/12/91; full list of members
20 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
09 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1991 363 Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members