J C REALISATIONS LIMITED

Company number 00654833

Date	Type	Description	View / Download
17 Nov 2006	288a	New director appointed	(2 pages)
19 Oct 2006	288b	Secretary resigned	(1 page)
09 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	363s	Return made up to 28/07/06; full list of members	(7 pages)
14 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sale & purch agreement 20/04/06	(1 page)
23 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sale & purch agreement 20/04/06	(1 page)
23 May 2006	MA	Memorandum and Articles of Association	(5 pages)
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2006	288a	New director appointed	(2 pages)
09 May 2006	395	Particulars of mortgage/charge	(15 pages)
06 May 2006	395	Particulars of mortgage/charge	(6 pages)
28 Apr 2006	AA	Full accounts made up to 1 April 2005	(15 pages)
28 Apr 2006	AA	Full accounts made up to 1 April 2004	(15 pages)
07 Feb 2006	288a	New secretary appointed	(2 pages)
07 Feb 2006	363s	Return made up to 28/07/05; full list of members	(7 pages)
09 Sep 2005	190	Location of debenture register	(1 page)
09 Sep 2005	353	Location of register of members	(1 page)
09 Sep 2005	287	Registered office changed on 09/09/05 from: new york way new york industrial park newcastle upon tyne NE27 0QF	(1 page)
08 Sep 2005	288b	Director resigned	(1 page)