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W B REALISATIONS LIMITED

Company number 00714207

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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)
30 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1991 AA Full accounts made up to 30 June 1990
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22 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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06 Nov 1990 363 Return made up to 19/09/90; full list of members
05 Nov 1990 288 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 DocumentNew director appointed
05 Nov 1990 288 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 DocumentNew director appointed
16 Oct 1990 288 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 DocumentNew director appointed
16 Oct 1990 288 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 DocumentNew director appointed
23 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Apr 1990 288 New director appointed
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02 Apr 1990 225(2) Accounting reference date extended from 31/12 to 30/06
01 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Jan 1990 123 Nc inc already adjusted 16/10/85 16/10/85
13 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1989 AUD Auditor's resignation
26 Oct 1989 288 Secretary resigned;director resigned
23 Oct 1989 288 New director appointed
23 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Oct 1989 287 Registered office changed on 23/10/89 from: senior house, 59/61 high street, rickmansworth, herts WD3 1EN
31 Jul 1989 AA Accounts for a dormant company made up to 31 December 1988