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CC REALISATIONS 2016 LIMITED

Company number 00510900

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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)
14 May 2008 288c Director's change of particulars / alan charlton / 07/05/2008
28 Nov 2007 288c Director's particulars changed
25 Oct 2007 225 Accounting reference date extended from 25/01/08 to 31/01/08
08 Oct 2007 AA Full accounts made up to 31 January 2007
04 Sep 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2007 363a Return made up to 13/06/07; full list of members
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 27/03/07
10 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288b Secretary resigned
04 Apr 2007 395 Particulars of mortgage/charge
21 Mar 2007 288a New director appointed
12 Jan 2007 288b Secretary resigned
12 Jan 2007 288a New secretary appointed
05 Dec 2006 AA Full accounts made up to 31 January 2006
15 Jun 2006 363a Return made up to 13/06/06; full list of members
15 Jun 2006 288b Director resigned
23 Mar 2006 288c Director's particulars changed
23 Dec 2005 AUD Auditor's resignation
18 Oct 2005 AA Full accounts made up to 31 January 2005
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve aa instruct sec 06/07/05
14 Jul 2005 288a New secretary appointed