WML REALISATIONS LIMITED

Company number 00392114

Date	Type	Description	View / Download
29 Oct 1997	288a	New secretary appointed	(2 pages)
22 Jul 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
11 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
07 Jul 1997	363s	Return made up to 04/06/97; no change of members	(5 pages)
20 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Nov 1996	363s	Return made up to 04/06/96; full list of members	(6 pages)
29 Jul 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
30 Apr 1996	288	New director appointed	(2 pages)
19 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Feb 1996	395	Particulars of mortgage/charge	(11 pages)
20 Oct 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
05 Sep 1995	363s	Return made up to 04/06/95; no change of members	(6 pages)
13 Apr 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(80 pages)
23 Dec 1994	288	Secretary resigned;new secretary appointed;director'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 Document
13 Oct 1994	288	Director 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 Document
19 Sep 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 Document
19 Sep 1994	288	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 Document
01 Sep 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 Document
13 Jul 1994	288	Secretary resigned;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 Document
28 Jun 1994	363s	Return made up to 04/06/94; full list of members	(10 pages)
16 Aug 1993	AA	Full accounts made up to 31 December 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
05 Jul 1993	363s	Return made up to 04/06/93; full list 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 Document
21 Jan 1993	AA	Full accounts made up to 31 December 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
15 Oct 1992	244	Delivery ext'd 3 mth 31/12/91 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