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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)
27 May 1992 288 New director appointed
27 May 1992 288 New director appointed
27 May 1992 288 New director appointed
27 May 1992 288 New director appointed
27 May 1992 288 New director appointed
15 May 1992 122 S-div 14/05/92
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15 May 1992 123 Nc inc already adjusted 14/05/92
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15 May 1992 123 Nc inc already adjusted 12/05/92
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Request DocumentNc inc already adjusted 12/05/92
15 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 May 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 May 1992 224 Accounting reference date notified as 31/05
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14 May 1992 43(3)e Declaration on reregistration from private to PLC
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14 May 1992 43(3) Application for reregistration from private to PLC
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14 May 1992 AUDS Auditor's statement
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14 May 1992 AUDR Auditor's report
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14 May 1992 BS Balance Sheet
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14 May 1992 MAR Re-registration of Memorandum and Articles
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14 May 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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14 May 1992 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 May 1992 287 Registered office changed on 13/05/92 from: 10 snow hill london EC1A 2AL
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Request DocumentRegistered office changed on 13/05/92 from: 10 snow hill london EC1A 2AL
12 May 1992 288 Secretary resigned;director resigned
12 May 1992 288 Director resigned
06 May 1992 288 New secretary appointed;new director appointed