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DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED

Company number 00344823

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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)
06 Mar 2000 288a New director appointed
29 Feb 2000 AA Full accounts made up to 25 August 1999
08 Dec 1999 288a New director appointed
23 Sep 1999 288b Director resigned
13 Sep 1999 88(2)R Ad 31/08/99--------- £ si 151392509@1=151392509 £ ic 100/151392609
13 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Sep 1999 123 £ nc 100/407592609 25/08/99
09 Sep 1999 288c Director's particulars changed
05 Jul 1999 363a Return made up to 28/06/99; no change of members
05 May 1999 288b Director resigned
28 Jan 1999 AA Full accounts made up to 25 August 1998
30 Sep 1998 MISC Sec 394
30 Sep 1998 AUD Auditor's resignation
13 Jul 1998 363a Return made up to 28/06/98; full list of members
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New director appointed
01 Jul 1998 AA Full accounts made up to 30 August 1997
13 Mar 1998 403a Declaration of satisfaction of mortgage/charge
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Director resigned