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WELLINGTON REALISATIONS GROUP LIMITED

Company number 00859590

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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)
16 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Dec 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Jul 1993 363s Return made up to 08/06/93; bulk list available separately
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Request DocumentReturn made up to 08/06/93; bulk list available separately
08 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
05 Apr 1993 288 New director appointed
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15 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
15 Jun 1992 363s Return made up to 08/06/92; bulk list available separately
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Request DocumentReturn made up to 08/06/92; bulk list available separately
20 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
06 Aug 1991 363a Return made up to 08/06/91; bulk list available separately
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Request DocumentReturn made up to 08/06/91; bulk list available separately
20 Aug 1990 363 Return made up to 08/06/90; bulk list available separately
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Request DocumentReturn made up to 08/06/90; bulk list available separately
14 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
26 Jun 1990 88(2)R Ad 01/06/90--------- £ si 5245970@.25=1311492 £ ic 12/1311504
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Request DocumentAd 01/06/90--------- £ si 5245970@.25=1311492 £ ic 12/1311504
26 Jun 1990 123 Nc inc already adjusted 25/05/90
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Request DocumentNc inc already adjusted 25/05/90
26 Jun 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
26 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
07 Aug 1989 363 Return made up to 09/06/89; bulk list available separately
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Request DocumentReturn made up to 09/06/89; bulk list available separately
09 Aug 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
09 Aug 1988 363 Return made up to 10/06/88; bulk list available separately
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Request DocumentReturn made up to 10/06/88; bulk list available separately
13 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986