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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 Jan 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
30 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
22 Mar 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
22 Mar 1990 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
15 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
15 Apr 1988 PUC 5 Wd 09/03/88 pd 24/02/88--------- £ si 2@1
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Request DocumentWd 09/03/88 pd 24/02/88--------- £ si 2@1
15 Apr 1988 PUC 2 Wd 09/03/88 ad 24/02/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 09/03/88 ad 24/02/88--------- £ si 98@1=98 £ ic 2/100
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Mar 1988 CERTNM Company name changed turnstake LIMITED\certificate issued on 21/03/88
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Request DocumentCompany name changed turnstake LIMITED\certificate issued on 21/03/88
15 Mar 1988 288 New director appointed
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15 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Mar 1988 287 Registered office changed on 02/03/88 from: 110 whitchurch road cardiff CF4
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Request DocumentRegistered office changed on 02/03/88 from: 110 whitchurch road cardiff CF4
02 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation