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F (2023) REALISATION LIMITED

Company number 00932910

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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)
28 Nov 2001 288b Director resigned
10 Aug 2001 169 £ ic 30284/26684 06/08/01 £ sr 3600@1=3600
10 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
22 Feb 2001 169 £ sr 207@1 29/01/01
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Feb 2001 288b Director resigned
13 Feb 2001 363a Return made up to 30/01/01; full list of members
24 Oct 2000 CERTNM Company name changed feref associates LIMITED\certificate issued on 24/10/00
29 Aug 2000 288a New director appointed
01 Aug 2000 169 £ ic 39600/30284 06/07/00 £ sr 9316@1=9316
27 Jul 2000 288b Director resigned
25 May 2000 288b Director resigned
15 Mar 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Feb 2000 363a Return made up to 30/01/00; full list of members
15 Feb 2000 288c Director's particulars changed
08 Feb 2000 288a New director appointed
11 Jan 2000 288b Secretary resigned
11 Jan 2000 288a New secretary appointed
01 Aug 1999 AA Accounts for a small company made up to 30 April 1999
18 Feb 1999 363a Return made up to 30/01/99; full list of members
08 Dec 1998 88(2)R Ad 19/11/98--------- £ si 1800@1=1800 £ ic 37800/39600
10 Aug 1998 AA Accounts for a small company made up to 30 April 1998
06 May 1998 88(2)R Ad 29/04/98--------- £ si 1800@1=1800 £ ic 36000/37800
18 Mar 1998 288b Director resigned