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AUTOREALISATIONS LIMITED

Company number 00961472

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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 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 May 1989 288 Director resigned
23 May 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
13 Feb 1989 363 Return made up to 31/12/88; full list of members
24 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1989 288 New director appointed
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12 Dec 1988 122 £ ic 114182/111547 £ sr 2635@1=2635
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Request Document£ ic 114182/111547 £ sr 2635@1=2635
12 Dec 1988 122 S-div conve
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06 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Dec 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jun 1988 PUC 2 Wd 10/05/88 ad 01/02/88--------- premium £ si 3336@.25=834 £ ic 113348/114182
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/05/88 ad 01/02/88--------- premium £ si 3336@.25=834 £ ic 113348/114182
25 May 1988 288 New director appointed
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Request DocumentNew director appointed
12 May 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
12 May 1988 363 Return made up to 28/12/87; full list of members
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Request DocumentReturn made up to 28/12/87; full list of members
09 Mar 1988 PUC 2 Wd 04/02/88 ad 23/10/87--------- premium £ si 1397@.25=349 £ ic 112999/113348
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/02/88 ad 23/10/87--------- premium £ si 1397@.25=349 £ ic 112999/113348
25 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Aug 1987 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986
25 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1987 363 Return made up to 11/12/86; full list of members
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Request DocumentReturn made up to 11/12/86; full list of members
05 Mar 1987 122 Alter share structure
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Request DocumentAlter share structure
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Jun 1986 AA Accounts for a small company made up to 30 September 1985
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 September 1985
04 Jul 1985 MA Memorandum and Articles of Association