AF REALISATIONS LIMITED

Company number 01531702

Date	Type	Description	View / Download
05 Oct 1999	288a	New secretary appointed	(2 pages)
05 Oct 1999	288b	Secretary resigned	(1 page)
22 Jan 1999	363a	Return made up to 01/01/99; full list of members	(11 pages)
05 Nov 1998	363a	Return made up to 25/10/98; full list of members	(11 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
22 Oct 1997	363a	Return made up to 25/10/97; full list of members	(11 pages)
08 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
26 Mar 1997	288c	Director's particulars changed	(1 page)
19 Mar 1997	288c	Director's particulars changed	(1 page)
05 Feb 1997	288a	New secretary appointed	(2 pages)
02 Feb 1997	190	Location of debenture register	(1 page)
02 Feb 1997	353	Location of register of members	(1 page)
27 Jan 1997	288b	Secretary resigned	(1 page)
27 Nov 1996	288a	New director appointed	(2 pages)
01 Nov 1996	363s	Return made up to 25/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
13 Oct 1996	AUD	Auditor's resignation	(1 page)
04 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
17 Sep 1996	386	Notice of resolution removing auditor	(1 page)
07 Dec 1995	287	Registered office changed on 07/12/95 from: cardigan trading estate lennox road leeds LS4 2BL	(1 page)
06 Nov 1995	363s	Return made up to 25/10/95; no change of members 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
03 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Jul 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
26 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
12 Jul 1995	288	Director resigned	(2 pages)
12 Jul 1995	288	Director resigned	(2 pages)