- Company Overview for AH2 REALISATIONS LIMITED (SC271118)
- Filing history for AH2 REALISATIONS LIMITED (SC271118)
- People for AH2 REALISATIONS LIMITED (SC271118)
- Charges for AH2 REALISATIONS LIMITED (SC271118)
- Insolvency for AH2 REALISATIONS LIMITED (SC271118)
- More for AH2 REALISATIONS LIMITED (SC271118)
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) |
---|---|---|---|
21 Aug 2006 | AA | Full accounts made up to 29 September 2005 | |
12 Apr 2006 | 288a | New director appointed | |
12 Sep 2005 | 363a | Return made up to 26/07/05; full list of members | |
27 Jul 2005 | 288a | New director appointed | |
26 Jul 2005 | 288b | Director resigned | |
27 Apr 2005 | 288c | Director's particulars changed | |
15 Feb 2005 | 288a | New director appointed | |
10 Feb 2005 | 288c | Director's particulars changed | |
24 Jan 2005 | 288a | New director appointed | |
21 Jan 2005 | 288a | New director appointed | |
21 Jan 2005 | 288b | Director resigned | |
21 Jan 2005 | 288b | Director resigned | |
04 Jan 2005 | 288a | New director appointed | |
04 Jan 2005 | 288a | New director appointed | |
07 Dec 2004 | MA | Memorandum and Articles of Association | |
07 Dec 2004 | RESOLUTIONS |
Resolutions
|
|
25 Nov 2004 | 353 | Location of register of members | |
15 Oct 2004 | 410(Scot) | Partic of mort/charge * | |
11 Oct 2004 | 410(Scot) | Partic of mort/charge * | |
11 Oct 2004 | 410(Scot) | Partic of mort/charge * | |
07 Oct 2004 | 287 | Registered office changed on 07/10/04 from: johnstone house 52-54 rose street aberdeen AB10 1HA | |
07 Oct 2004 | 225 | Accounting reference date extended from 31/07/05 to 30/09/05 | |
07 Oct 2004 | 288b | Director resigned | |
07 Oct 2004 | 288b | Secretary resigned | |
07 Oct 2004 | 288a | New secretary appointed;new director appointed |