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DEV REALISATIONS (2019) LIMITED

Company number 00640611

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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)
11 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Mar 1989 AA Accounts for a small company made up to 31 March 1988
15 Mar 1989 363 Return made up to 28/10/88; full list of members
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Request DocumentReturn made up to 28/10/88; full list of members
02 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1988 287 Registered office changed on 15/11/88 from: 401 monks road lincoln
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Request DocumentRegistered office changed on 15/11/88 from: 401 monks road lincoln
28 Oct 1988 CERTNM Company name changed simons of lincoln (holdings) lim ited\certificate issued on 31/10/88
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Request DocumentCompany name changed simons of lincoln (holdings) lim ited\certificate issued on 31/10/88
17 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1988 AA Accounts for a small company made up to 31 March 1987
15 Mar 1988 363 Return made up to 27/11/87; full list of members
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Request DocumentReturn made up to 27/11/87; full list of members
31 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1987 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Oct 1987 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1987 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
22 May 1987 AA Full accounts made up to 31 March 1986
22 May 1987 363 Return made up to 26/12/86; full list of members
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Request DocumentReturn made up to 26/12/86; full list of members
22 May 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 May 1986 AA Accounts for a small company made up to 31 March 1985
03 May 1986 363 Return made up to 27/12/85; full list of members
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Request DocumentReturn made up to 27/12/85; full list of members
01 Jun 1985 AA Accounts made up to 31 March 1984