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AHR REALISATIONS LIMITED

Company number SC119878

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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)
23 Jul 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
22 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
15 Jul 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
04 Feb 1992 AA Accounts made up to 30 November 1990
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Request DocumentAccounts made up to 30 November 1990
31 Jan 1992 288 Director resigned;new director appointed
29 Oct 1991 363 Return made up to 01/09/91; full list of members
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 1990 MA Memorandum and Articles of Association
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Feb 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
06 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1989 287 Registered office changed on 06/10/89 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 06/10/89 from: 24 great king street edinburgh EH3 6QN
01 Sep 1989 NEWINC Incorporation