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DC REALISATIONS 1 LIMITED

Company number 00049139

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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)
03 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 395 Particulars of mortgage/charge
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17 Apr 1991 395 Particulars of mortgage/charge
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21 Jan 1991 363 Return made up to 03/11/90; full list of members
07 Jan 1991 MAR Re-registration of Memorandum and Articles
07 Jan 1991 53 Application for reregistration from PLC to private
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18 Dec 1990 MISC Mins of agm 221090
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18 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Dec 1990 122 Conve 19/09/86
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Request DocumentConve 19/09/86
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Nov 1990 122 Conve 16/05/85
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01 Nov 1990 AA Full accounts made up to 31 May 1990
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17 Jan 1990 363 Return made up to 25/11/89; bulk list available separately
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08 Dec 1989 AA Accounts made up to 31 May 1989
18 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1989 363 Return made up to 26/11/88; full list of members
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28 Nov 1988 AA Full accounts made up to 31 May 1988
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18 May 1988 PUC(U) Return of allotments
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17 Mar 1988 AA Accounts made up to 31 May 1987
30 Nov 1987 363 Return made up to 10/10/87; bulk list available separately
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06 Oct 1987 288 New director appointed
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