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3CL REALISATIONS LIMITED

Company number 00091981

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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)
13 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
05 Nov 2003 403a Declaration of satisfaction of mortgage/charge
03 Sep 2003 AA Full accounts made up to 3 May 2003
08 Apr 2003 AUD Auditor's resignation
04 Apr 2003 363s Return made up to 01/03/03; full list of members
18 Mar 2003 403b Declaration of mortgage charge released/ceased
18 Mar 2003 403b Declaration of mortgage charge released/ceased
18 Mar 2003 403b Declaration of mortgage charge released/ceased
02 Jan 2003 288b Director resigned
18 Nov 2002 AA Full accounts made up to 27 April 2002
19 Oct 2002 395 Particulars of mortgage/charge
30 Jul 2002 403b Declaration of mortgage charge released/ceased
24 May 2002 288b Director resigned
28 Mar 2002 363a Return made up to 01/03/02; full list of members
27 Feb 2002 AA Full accounts made up to 28 April 2001
13 Aug 2001 288a New director appointed
21 Mar 2001 363a Return made up to 01/03/01; full list of members
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Mar 2001 288a New director appointed
15 Feb 2001 AA Full accounts made up to 29 April 2000
07 Nov 2000 288b Director resigned
09 Oct 2000 288b Director resigned
09 Oct 2000 288b Secretary resigned
23 Sep 2000 395 Particulars of mortgage/charge