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ANGEL REALISATIONS 5 LIMITED

Company number 02981710

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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)
16 Jun 2004 155(6)a Declaration of assistance for shares acquisition
16 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Deed/aggmnt/cert/finana 07/06/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2004 288b Director resigned
14 Jun 2004 288a New director appointed
11 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 395 Particulars of mortgage/charge
25 May 2004 288a New secretary appointed
25 May 2004 288b Secretary resigned
08 May 2004 AA Accounts made up to 31 May 2003
15 Apr 2004 395 Particulars of mortgage/charge
11 Mar 2004 CERTNM Company name changed the water poet LIMITED\certificate issued on 11/03/04
09 Oct 2003 288a New director appointed
09 Oct 2003 288b Director resigned
23 Sep 2003 AUD Auditor's resignation
07 Sep 2003 363s Return made up to 11/08/03; full list of members
07 Sep 2003 363(287) Registered office changed on 07/09/03
02 Sep 2003 288b Director resigned
04 Jul 2003 288a New director appointed
17 Jun 2003 AA Accounts made up to 31 May 2002
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2002 288b Director resigned
19 Nov 2002 363s Return made up to 21/10/02; full list of members