CH REALISATIONS LIMITED

Company number 00293436

Date	Type	Description	View / Download
02 Jan 1998	287	Registered office changed on 02/01/98 from: menzies road ponswood hastings sussex TN34 1XF	(1 page)
02 Jan 1998	288a	New director appointed	(2 pages)
23 Dec 1997	395	Particulars of mortgage/charge	(7 pages)
15 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 1340190@.25=335047 £ ic 100000/435047	(2 pages)
15 Dec 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name
15 Dec 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
15 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
15 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
15 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
15 Dec 1997	123	£ nc 100000/435048 23/11/97	(1 page)
22 Jul 1997	288c	Director's particulars changed	(1 page)
21 Feb 1997	AA	Full accounts made up to 27 April 1996	(22 pages)
07 Feb 1997	363s	Return made up to 30/01/97; no change of members	(6 pages)
22 Feb 1996	AA	Full accounts made up to 29 April 1995	(24 pages)
12 Feb 1996	363s	Return made up to 30/01/96; full list of members	(8 pages)
06 Jul 1995	288	New director appointed	(2 pages)
27 Apr 1995	AUD	Auditor's resignation	(1 page)
27 Feb 1995	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1995	363s	Return made up to 30/01/95; no change 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(101 pages)
04 Mar 1994	AA	Full accounts made up to 1 May 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 Document
15 Feb 1994	363s	Return made up to 30/01/94; no change 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 Document
26 Feb 1993	AA	Full accounts made up to 2 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1993	363s	Return made up to 30/01/93; 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 Document
03 Mar 1992	AA	Full accounts made up to 27 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document