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FG REALISATIONS NO. 1 LIMITED

Company number 00593535

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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)
19 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Jan 1996	AA	Full accounts made up to 27 September 1995	View PDF Full accounts made up to 27 September 1995 - link opens in a new window - 19 pages (19 pages)
11 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Apr 1995	363s	Return made up to 06/04/95; no change of members	View PDF Return made up to 06/04/95; no change of members - link opens in a new window - 4 pages (4 pages)
19 Jan 1995	AA	Full accounts made up to 28 September 1994	View PDF Full accounts made up to 28 September 1994 - link opens in a new window - 19 pages (19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 120 pages (120 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 5 pages (5 pages)
11 Apr 1994	363s	Return made up to 06/04/94; full list of members	View PDF Return made up to 06/04/94; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jan 1994	AA	Full accounts made up to 29 September 1993	View PDF Full accounts made up to 29 September 1993 - link opens in a new window - 19 pages (19 pages)
15 Apr 1993	363s	Return made up to 06/04/93; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 06/04/93; no change of members 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)
16 Dec 1992	AA	Full accounts made up to 30 September 1992	View PDF Full accounts made up to 30 September 1992 - link opens in a new window - 21 pages (21 pages)
27 Jul 1992	AA	Full accounts made up to 2 October 1991	View PDF Full accounts made up to 2 October 1991 - link opens in a new window - 21 pages (21 pages)
15 Apr 1992	363s	Return made up to 06/04/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/04/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
03 May 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
02 May 1991	AA	Full accounts made up to 3 October 1990	View PDF Full accounts made up to 3 October 1990 - link opens in a new window - 20 pages (20 pages)
02 May 1991	363a	Return made up to 06/04/91; full list of members	View PDF Return made up to 06/04/91; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jun 1990	AA	Full accounts made up to 4 October 1989	View PDF Full accounts made up to 4 October 1989 - link opens in a new window - 20 pages (20 pages)
08 Jun 1990	363	Return made up to 06/04/90; full list of members	View PDF Return made up to 06/04/90; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 1989	287	Registered office changed on 02/11/89 from: bridge house, the cross, congresburt, bristol BS19 5JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/11/89 from: bridge house, the cross, congresburt, bristol BS19 5JA
30 Oct 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
05 Sep 1989	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
16 Aug 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
16 Aug 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed

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