ALL REALISATION LIMITED

Company number 00647654

Date	Type	Description	View / Download
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288b	Director resigned	(1 page)
14 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
14 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
04 Jun 1999	395	Particulars of mortgage/charge	(11 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
07 Dec 1998	363s	Return made up to 30/09/98; full list of members	(8 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	363s	Return made up to 30/09/97; no change of members	(6 pages)
18 Sep 1997	288b	Director resigned	(1 page)
02 Jun 1997	288b	Director resigned	(1 page)
30 Apr 1997	288a	New director appointed	(2 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(16 pages)
22 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	288a	New director appointed	(1 page)
09 Dec 1996	363s	Return made up to 30/09/96; no change of members	(6 pages)
13 Oct 1996	AUD	Auditor's resignation	(1 page)
01 Dec 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
09 Oct 1995	363s	Return made up to 30/09/95; full list of members	(8 pages)
25 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	363s	Return made up to 30/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1994	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 Document