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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)
23 Feb 1998 363a Return made up to 30/01/98; full list of members
16 Oct 1997 288a New director appointed
01 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Sep 1997 AA Accounts for a small company made up to 30 April 1997
03 Feb 1997 363a Return made up to 30/01/97; no change of members
03 Feb 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Sep 1996 AA Accounts for a small company made up to 30 April 1996
27 Feb 1996 363a Return made up to 30/01/96; full list of members
20 Sep 1995 AA Accounts for a small company made up to 30 April 1995
15 Mar 1995 288 Director resigned
27 Feb 1995 363x Return made up to 30/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
16 Sep 1994 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 Sep 1994 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
26 Feb 1994 363x Return made up to 30/01/94; change of members
24 Dec 1993 395 Particulars of mortgage/charge
20 Dec 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
16 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1993 169 £ ic 38150/36000 14/09/93 £ sr 2150@1=2150
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Feb 1993 363x Return made up to 30/01/93; no change of members
14 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Oct 1992 AA Full accounts made up to 30 April 1992
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 30 April 1992
06 Apr 1992 363x Return made up to 30/01/92; full list of members