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JN REALISATIONS LIMITED

Company number 00514294

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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)
18 Feb 2003 288b Secretary resigned
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Secretary resigned
18 Feb 2003 288a New secretary appointed;new director appointed
20 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003 155(6)a Declaration of assistance for shares acquisition
16 Jan 2003 395 Particulars of mortgage/charge
14 Jan 2003 AA Full accounts made up to 30 March 2002
21 Oct 2002 288c Director's particulars changed
09 Apr 2002 363a Return made up to 19/02/02; full list of members
22 Mar 2002 288c Secretary's particulars changed;director's particulars changed
31 Jan 2002 AA Full accounts made up to 31 March 2001
14 Apr 2001 288c Secretary's particulars changed;director's particulars changed
03 Apr 2001 363a Return made up to 19/02/01; full list of members
12 Oct 2000 AA Full accounts made up to 1 April 2000
17 Mar 2000 363a Return made up to 19/02/00; full list of members
04 Feb 2000 288c Secretary's particulars changed;director's particulars changed
23 Sep 1999 AA Full accounts made up to 27 March 1999
25 Mar 1999 363a Return made up to 19/02/99; full list of members
14 Dec 1998 AA Full accounts made up to 28 March 1998
06 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution