Companies House does not verify the accuracy of the information filed

Advanced company search

AD1 REALISATIONS LIMITED

Company number 06275873

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jul 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Jul 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Jul 2008	288b	Appointment terminated secretary charles kemp	View PDF Appointment terminated secretary charles kemp - link opens in a new window - 1 page (1 page)
07 Jul 2008	287	Registered office changed on 07/07/2008 from 1 park row leeds LS1 5AB	View PDF Registered office changed on 07/07/2008 from 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
14 Nov 2007	88(2)R	Ad 20/09/07--------- £ si 7749999@1=7749999 £ ic 1/7750000	View PDF Ad 20/09/07--------- £ si 7749999@1=7749999 £ ic 1/7750000 - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	123	Nc inc already adjusted 20/09/07	View PDF Nc inc already adjusted 20/09/07 - link opens in a new window - 1 page (1 page)
14 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
26 Sep 2007	CERTNM	Company name changed pimco 2659 LIMITED\certificate issued on 26/09/07	View PDF Company name changed pimco 2659 LIMITED\certificate issued on 26/09/07 - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?