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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)
02 Sep 1995 395 Particulars of mortgage/charge
02 Sep 1995 395 Particulars of mortgage/charge
02 Sep 1995 395 Particulars of mortgage/charge
02 Sep 1995 395 Particulars of mortgage/charge
01 Sep 1995 395 Particulars of mortgage/charge
25 Aug 1995 PROSP Listing of particulars
24 May 1995 353a Location of register of members (non legible)
09 Mar 1995 MISC Business acquisition agreement
09 Mar 1995 88(2)R Ad 08/04/94--------- £ si 275558@.1
09 Feb 1995 363s Return made up to 13/01/95; bulk list available separately
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Request DocumentReturn made up to 13/01/95; bulk list available separately
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
02 Sep 1994 AA Full group accounts made up to 31 May 1994
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Request DocumentFull group accounts made up to 31 May 1994
10 Jun 1994 288 Director resigned
09 May 1994 88(2)R Ad 21/03/94--------- premium £ si 4869619@.1=486961 £ ic 839159/1326120
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 21/03/94--------- premium £ si 4869619@.1=486961 £ ic 839159/1326120
23 Apr 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Apr 1994 88(2)P Ad 08/04/94--------- £ si 275558@.1=27555 £ ic 811604/839159
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 08/04/94--------- £ si 275558@.1=27555 £ ic 811604/839159
15 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Mar 1994 122 Div 25/02/94
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Request DocumentDiv 25/02/94
11 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
11 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
11 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
11 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association