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PS (FL) REALISATIONS LIMITED

Company number 00288182

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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 Sep 1999 288b Secretary resigned
16 Sep 1999 288a New secretary appointed
06 Aug 1999 288b Director resigned
20 Jul 1999 288b Director resigned
04 May 1999 AA Full accounts made up to 30 June 1998
05 Jan 1999 363a Return made up to 01/01/99; full list of members
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Oct 1998 AUD Auditor's resignation
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1998 403a Declaration of satisfaction of mortgage/charge
17 Apr 1998 AA Full accounts made up to 30 June 1997
23 Feb 1998 363s Return made up to 01/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1998 288a New secretary appointed
20 Feb 1998 288b Secretary resigned
03 Dec 1997 155(6)a Declaration of assistance for shares acquisition
03 Dec 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
26 Nov 1997 288a New director appointed
18 Nov 1997 288b Director resigned
07 Nov 1997 288b Director resigned
30 Sep 1997 225 Accounting reference date extended from 30/04/97 to 30/06/97
20 Feb 1997 395 Particulars of mortgage/charge
20 Feb 1997 155(6)a Declaration of assistance for shares acquisition
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Feb 1997 287 Registered office changed on 12/02/97 from: east putney house 84 upper richmond road london SW15 2ST
12 Feb 1997 288a New director appointed