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E. W. REALISATIONS PLC

Company number 00102627

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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 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 AA Full group accounts made up to 27 January 1990
27 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1990 288 New director appointed
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11 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1989 288 Director's particulars changed
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21 Jul 1989 AA Full group accounts made up to 28 January 1989
21 Jul 1989 363 Return made up to 28/06/89; bulk list available separately
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Request DocumentReturn made up to 28/06/89; bulk list available separately
12 Jun 1989 288 Director's particulars changed
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07 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Sep 1988 288 Director's particulars changed
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16 Aug 1988 288 Director's particulars changed
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01 Jul 1988 AA Full accounts made up to 30 January 1988
01 Jul 1988 363 Return made up to 08/06/88; full list of members
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Request DocumentReturn made up to 08/06/88; full list of members
07 Jun 1988 288 Director resigned
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23 May 1988 288 Director resigned
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25 Apr 1988 AUD Auditor's resignation
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09 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed