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ANGEL REALISATIONS 6 LIMITED

Company number 01946949

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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)
12 Oct 2004 AA Group of companies' accounts made up to 29 May 2004
06 Oct 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Oct 2004 53 Application for reregistration from PLC to private
06 Oct 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Oct 2004 MAR Re-registration of Memorandum and Articles
27 Sep 2004 122 £ nc 56177454/11130392 16/09/04
06 Sep 2004 363s Return made up to 11/08/04; bulk list available separately
08 Jul 2004 88(2)O Ad 04/06/04--------- £ si 19600000@.25
30 Jun 2004 88(2)O Ad 27/05/04--------- £ si 450470628@.1
30 Jun 2004 88(2)O Ad 27/05/04--------- £ si 10@.25
29 Jun 2004 123 Nc inc already adjusted 07/05/04
29 Jun 2004 123 Nc inc already adjusted 07/05/04
14 Jun 2004 288b Director resigned
14 Jun 2004 288a New director appointed
04 Jun 2004 288a New director appointed
03 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
28 May 2004 OC138 Reduction of iss capital and minute (oc) £ ic 18769609/ 1
28 May 2004 OC425 Scheme of arrangement - amalgamation
10 May 2004 363s Return made up to 11/08/03; no change of members; amend
15 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 AA Group of companies' accounts made up to 31 May 2003
29 Mar 2004 288c Secretary's particulars changed
23 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Suspend 99(2) of arts 07/11/03