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CHARLIE W REALISATIONS LIMITED

Company number 00269593

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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 May 2000	363s	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
11 May 1999	363s	Return made up to 27/04/99; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/04/99; no change of members
09 Feb 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Oct 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
07 Oct 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
09 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
27 May 1998	363s	Return made up to 27/04/98; change of members	View PDF Return made up to 27/04/98; change of members - link opens in a new window - 12 pages (12 pages)
18 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 11/03/98	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 11/03/98 - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/03/98 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
18 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/03/98 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
18 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/03/98 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
18 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/03/98 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
31 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Sep 1997	AA	Full accounts made up to 31 December 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1996
01 May 1997	363s	Return made up to 27/04/97; full list of members	View PDF Return made up to 27/04/97; full list of members - link opens in a new window - 12 pages (12 pages)
24 Jun 1996	363s	Return made up to 27/04/96; no change of members	View PDF Return made up to 27/04/96; no change of members - link opens in a new window - 10 pages (10 pages)
30 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
27 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
05 Jun 1995	363s	Return made up to 27/04/95; no change of members	View PDF Return made up to 27/04/95; no change of members - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 64 pages (64 pages)
24 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
07 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
21 Jun 1994	363s	Return made up to 27/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/04/94; full list of members

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