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M W REALISATIONS LIMITED

Company number 00991343

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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)
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Director resigned
10 Jul 1997 287 Registered office changed on 10/07/97 from: carrwood house carrbottom road bradford yorks BD5 9AG
10 Jul 1997 363s Return made up to 04/04/97; full list of members
04 Apr 1997 403a Declaration of satisfaction of mortgage/charge
21 Feb 1997 395 Particulars of mortgage/charge
20 Feb 1997 155(6)a Declaration of assistance for shares acquisition
20 Feb 1997 155(6)a Declaration of assistance for shares acquisition
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1997 395 Particulars of mortgage/charge
19 Feb 1997 395 Particulars of mortgage/charge
19 Feb 1997 395 Particulars of mortgage/charge
19 Feb 1997 395 Particulars of mortgage/charge
02 Oct 1996 288 New secretary appointed;new director appointed
01 Oct 1996 288 New director appointed
03 May 1996 AA Full accounts made up to 29 October 1995
23 Apr 1996 363s Return made up to 04/04/96; full list of members
  • 363(288) ‐ Director resigned
21 Apr 1995 363s Return made up to 04/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
19 Apr 1995 AA Full accounts made up to 30 October 1994
23 May 1994 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1993
05 May 1994 363s Return made up to 04/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/04/94; no change of members
08 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Mar 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge