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ANGEL REALISATIONS 1 LIMITED

Company number 02676948

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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)
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
17 Nov 2000 288b Director resigned
17 Nov 2000 288b Director resigned
14 Nov 2000 288b Director resigned
14 Nov 2000 288b Director resigned
10 Nov 2000 403a Declaration of satisfaction of mortgage/charge
10 Nov 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Nov 2000 MAR Re-registration of Memorandum and Articles
10 Nov 2000 53 Application for reregistration from PLC to private
10 Nov 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 2000 AUD Auditor's resignation
06 Nov 2000 287 Registered office changed on 06/11/00 from: 20 hanover street london W1R 9HG
06 Nov 2000 288b Director resigned
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
17 Jul 2000 AA Full group accounts made up to 31 May 2000
07 Jul 2000 395 Particulars of mortgage/charge
15 Mar 2000 288b Secretary resigned
15 Mar 2000 288a New secretary appointed;new director appointed