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ANGEL REALISATIONS 1 LIMITED

Company number 02676948

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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)
18 Feb 2003 288b Director resigned
02 Jan 2003 395 Particulars of mortgage/charge
07 Dec 2002 288b Director resigned
09 May 2002 288b Secretary resigned;director resigned
09 May 2002 288a New secretary appointed;new director appointed
09 May 2002 288a New director appointed
07 Feb 2002 AA Full accounts made up to 31 May 2001
23 Jan 2002 363s Return made up to 13/01/02; full list of members
23 Jan 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Dec 2001 288b Director resigned
28 Nov 2001 288a New director appointed
18 Sep 2001 288a New director appointed
09 Feb 2001 363s Return made up to 13/01/01; full list of members
02 Dec 2000 395 Particulars of mortgage/charge
24 Nov 2000 395 Particulars of mortgage/charge
23 Nov 2000 155(6)b Declaration of assistance for shares acquisition
23 Nov 2000 155(6)b Declaration of assistance for shares acquisition
23 Nov 2000 155(6)a Declaration of assistance for shares acquisition
23 Nov 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge