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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)
21 Nov 1991 AA Accounts for a small company made up to 30 April 1991
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 1991
28 Feb 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
28 Feb 1991 363a Return made up to 30/01/91; full list of members
19 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1990 88(2)R Ad 04/07/90--------- £ si 1000@1=1000 £ ic 37150/38150
09 Jul 1990 123 Nc inc already adjusted 04/07/90
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Request DocumentNc inc already adjusted 04/07/90
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Jul 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
09 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1990 169 £ ic 46150/37150 08/03/90 £ sr 9000@1=9000
30 Mar 1990 AA Accounts for a small company made up to 30 April 1989
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 1989
19 Mar 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
05 Mar 1990 PUC 2 Ad 24/07/87--------- £ si 2000@1
28 Feb 1990 363 Return made up to 14/02/90; full list of members
23 Dec 1988 363 Return made up to 29/11/88; full list of members
01 Dec 1988 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1988
14 Mar 1988 PUC 2 Wd 08/02/88 ad 28/01/88--------- £ si 2000@1=2000 £ ic 41150/43150
13 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1988 363 Return made up to 10/09/87; full list of members
14 Oct 1987 AA Accounts made up to 30 April 1987
01 Oct 1987 AA Full accounts made up to 30 April 1987
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 1987
27 Jan 1987 PUC 2 Allotment of shares