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FAPL REALISATIONS LIMITED

Company number 00473523

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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)
25 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Oct 1990 MISC Articles of association
19 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Sep 1990 88(2)R Ad 15/12/88--------- £ si 836510@1
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Request DocumentAd 15/12/88--------- £ si 836510@1
05 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1990 123 Nc inc already adjusted 15/12/88 15/12/88
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Request DocumentNc inc already adjusted 15/12/88 15/12/88
17 Jul 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
27 Jun 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1990 363 Return made up to 26/07/88; full list of members
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Request DocumentReturn made up to 26/07/88; full list of members
04 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Aug 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge