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UC REALISATIONS LIMITED

Company number 00739442

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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)
02 Jul 1991 363a Return made up to 25/06/91; full list 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 DocumentReturn made up to 25/06/91; full list of members
17 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1990 363 Return made up to 15/06/90; full list 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 DocumentReturn made up to 15/06/90; full list of members
05 Nov 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
02 Nov 1990 MA Memorandum and Articles of Association
02 Nov 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jul 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jul 1990 122 Conve 31/05/90
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12 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Sep 1989 363 Return made up to 19/04/89; full list 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 DocumentReturn made up to 19/04/89; full list of members
08 Sep 1989 AA Full accounts made up to 31 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1988
05 Jul 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Nov 1988 363 Return made up to 08/03/88; full list of members
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Request DocumentReturn made up to 08/03/88; full list of members
15 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
24 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Aug 1988 PUC 2 Wd 14/07/88 ad 01/07/88--------- £ si 60000@1=60000 £ ic 60000/120000
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Request DocumentWd 14/07/88 ad 01/07/88--------- £ si 60000@1=60000 £ ic 60000/120000
19 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Aug 1988 123 £ nc 60000/120000
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Request Document£ nc 60000/120000
08 Jul 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge