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COMMUNIO REALISATIONS LIMITED

Company number 00394084

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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)
10 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Sep 1993 88(2)R Ad 02/08/93--------- £ si 1748000@1=1748000 £ ic 252000/2000000
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Request DocumentAd 02/08/93--------- £ si 1748000@1=1748000 £ ic 252000/2000000
03 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Sep 1993 123 £ nc 252000/2000000 02/08/93
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Request Document£ nc 252000/2000000 02/08/93
25 Mar 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
25 Mar 1993 363s Return made up to 22/03/93; full list of members
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Request DocumentReturn made up to 22/03/93; full list of members
31 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Mar 1992 363b Return made up to 27/03/92; no change of members
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Request DocumentReturn made up to 27/03/92; no change of members
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1991 363a Return made up to 03/04/91; no change of members
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Request DocumentReturn made up to 03/04/91; no change of members
12 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Apr 1990 363 Return made up to 04/04/90; full list of members
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Request DocumentReturn made up to 04/04/90; full list of members
21 Aug 1989 AA Full accounts made up to 31 December 1988
10 Aug 1989 363 Return made up to 31/07/89; full list of members
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30 Jan 1989 288 Secretary resigned;new secretary appointed
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21 Oct 1988 288 Director resigned
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22 Jun 1988 363 Return made up to 20/05/88; full list of members
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Request DocumentReturn made up to 20/05/88; full list of members
06 Jun 1988 AA Full accounts made up to 31 December 1987
26 Jan 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge