BD REALISATIONS (2009) LIMITED

Company number 00469289

Date	Type	Description	View / Download
12 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
12 May 1998	122	Conso 27/02/98	(1 page)
07 May 1998	225	Accounting reference date extended from 30/11/98 to 28/02/99	(1 page)
18 Mar 1998	363s	Return made up to 02/01/98; no change of members	(4 pages)
12 Aug 1997	AA	Accounts for a small company made up to 30 November 1996	(7 pages)
19 Feb 1997	363s	Return made up to 02/01/97; no change of members	(4 pages)
04 Jul 1996	AA	Accounts for a small company made up to 30 November 1995	(7 pages)
19 Feb 1996	363s	Return made up to 02/01/96; full list of members	(6 pages)
19 Sep 1995	AA	Accounts for a small company made up to 30 November 1994	(7 pages)
01 Feb 1995	363s	Return made up to 02/01/95; 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 Feb 1995	363(287)	Registered office changed on 01/02/95 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	(69 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(30 pages)
14 Sep 1994	AA	Accounts for a small company made up to 30 November 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
02 Feb 1994	363s	Return made up to 02/01/94; 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
02 Feb 1994	363(287)	Registered office changed on 02/02/94 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 May 1993	AA	Accounts for a small company made up to 30 November 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
21 Jan 1993	363s	Return made up to 02/01/93; 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
06 Apr 1992	AA	Accounts for a small company made up to 30 November 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
17 Mar 1992	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1992	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1992	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1992	363s	Return made up to 02/01/92; 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

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