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SX REALISATIONS LIMITED

Company number 00217571

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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)
16 Apr 1993 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
16 Sep 1992 AA Full group accounts made up to 28 September 1991
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Request DocumentFull group accounts made up to 28 September 1991
06 May 1992 363b Return made up to 30/04/92; full list of members
11 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jul 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
22 May 1991 363a Return made up to 30/04/91; full list of members
08 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
04 May 1990 363 Return made up to 08/04/90; full list of members
14 Aug 1989 169 £ sr 61000@1
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Request Document£ sr 61000@1
04 Aug 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
08 May 1989 363 Return made up to 06/04/89; full list of members
04 May 1989 88(2) Wd 21/04/89 ad 21/04/89--------- £ si 14666@1=14666
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Request DocumentWd 21/04/89 ad 21/04/89--------- £ si 14666@1=14666
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
03 Apr 1989 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
13 Feb 1989 287 Registered office changed on 13/02/89 from: silver cross works, guiseley, nr.leeds LS20 8LP
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Request DocumentRegistered office changed on 13/02/89 from: silver cross works, guiseley, nr.leeds LS20 8LP
03 Nov 1988 PUC 2 Wd 24/10/88 ad 19/10/88--------- £ si 21999@1=21999
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Request DocumentWd 24/10/88 ad 19/10/88--------- £ si 21999@1=21999
27 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1988 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
06 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
04 Oct 1988 363 Return made up to 07/04/88; full list of members
30 Sep 1988 CERTNM Company name changed lawrence wilson & son LIMITED\certificate issued on 03/10/88
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Request DocumentCompany name changed lawrence wilson & son LIMITED\certificate issued on 03/10/88