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ALL REALISATION LIMITED

Company number 00647654

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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)
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Feb 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
08 Feb 2001 395 Particulars of mortgage/charge
08 Feb 2001 288a New secretary appointed
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Secretary resigned;director resigned
14 Nov 2000 363s Return made up to 30/09/00; full list of members
14 Nov 2000 288a New director appointed
19 Sep 2000 288a New director appointed