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AF REALISATIONS LIMITED

Company number 01531702

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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)
05 Oct 1992 395 Particulars of mortgage/charge
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07 Apr 1992 AA Full group accounts made up to 31 December 1991
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13 Nov 1991 363b Return made up to 25/10/91; full list of members
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28 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 Jan 1991 395 Particulars of mortgage/charge
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02 Jan 1991 288 Director resigned;new director appointed
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21 Nov 1990 363 Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
17 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1990 395 Particulars of mortgage/charge
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10 Oct 1990 395 Particulars of mortgage/charge
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29 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 May 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
12 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1990 88(2)R Ad 23/01/90--------- £ si 154000@1=154000 £ ic 1000/155000
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Request DocumentAd 23/01/90--------- £ si 154000@1=154000 £ ic 1000/155000
08 Feb 1990 123 Nc inc already adjusted 23/01/90
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Request DocumentNc inc already adjusted 23/01/90
08 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Nov 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
14 Nov 1989 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members
21 Oct 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
21 Oct 1988 363 Return made up to 17/08/88; full list of members
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Request DocumentReturn made up to 17/08/88; full list of members
03 Dec 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
03 Dec 1987 363 Return made up to 28/11/87; full list of members
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Request DocumentReturn made up to 28/11/87; full list of members
08 Sep 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
08 Sep 1987 363 Return made up to 14/07/86; full list of members
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Request DocumentReturn made up to 14/07/86; full list of members