ANGEL REALISATIONS 5 LIMITED

Company number 02981710

Date	Type	Description	View / Download
31 Jul 1998	287	Registered office changed on 31/07/98 from: the old schoolhouse london road shenley hertfordshire WD7 9DX	(1 page)
15 May 1998	288a	New secretary appointed;new director appointed	(3 pages)
15 May 1998	288b	Secretary resigned	(1 page)
02 Apr 1998	AA	Full accounts made up to 31 May 1997	(14 pages)
02 Apr 1998	AA	Full accounts made up to 31 March 1996	(13 pages)
12 Dec 1997	288c	Director's particulars changed	(1 page)
03 Dec 1997	363s	Return made up to 21/10/97; no change of members	(4 pages)
05 Mar 1997	225	Accounting reference date extended from 31/03/97 to 31/05/97	(1 page)
30 Jan 1997	363s	Return made up to 21/10/96; full list of members	(8 pages)
25 May 1996	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1996	MA	Memorandum and Articles of Association	(9 pages)
21 Mar 1996	CERTNM	Company name changed namewest LIMITED\certificate issued on 22/03/96	(2 pages)
19 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
19 Feb 1996	288	Director resigned	(1 page)
19 Feb 1996	288	Secretary resigned;director resigned	(1 page)
17 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 1996	288	New secretary appointed	(2 pages)
05 Feb 1996	288	New director appointed	(2 pages)
05 Jan 1996	287	Registered office changed on 05/01/96 from: 62 wilson street london EC2A 2BU	(1 page)
22 Dec 1995	88(2)R	Ad 22/10/95--------- £ si 2079@.01=20 £ ic 1/21	(2 pages)
22 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)
25 Oct 1995	363s	Return made up to 21/10/95; full list of members	(6 pages)
25 Oct 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1995	224	Accounting reference date notified as 31/03	(1 page)
08 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)