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CUK REALISATIONS LIMITED

Company number 01006371

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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)
14 Jan 1995 363s Return made up to 30/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1994 AA Full group accounts made up to 31 August 1993
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Request DocumentFull group accounts made up to 31 August 1993
04 Feb 1994 363s Return made up to 30/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 30/11/93; no change of members
02 Jul 1993 AA Full group accounts made up to 31 August 1992
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Request DocumentFull group accounts made up to 31 August 1992
18 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1992 363s Return made up to 30/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/11/92; no change of members
03 Mar 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
15 Feb 1992 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
13 Jun 1991 88(2)R Ad 21/05/91--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 21/05/91--------- £ si 100000@1=100000 £ ic 100000/200000
13 Jun 1991 123 Nc inc already adjusted 21/05/91
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Request DocumentNc inc already adjusted 21/05/91
13 Jun 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
13 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Mar 1991 AA Full group accounts made up to 31 August 1990
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Request DocumentFull group accounts made up to 31 August 1990
01 Mar 1991 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
22 Nov 1990 363 Return made up to 25/09/90; full list of members
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Request DocumentReturn made up to 25/09/90; full list of members
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
10 Nov 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988
13 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1988 287 Registered office changed on 18/11/88 from: 3 new burlington st., London W1.
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Request DocumentRegistered office changed on 18/11/88 from: 3 new burlington st., London W1.
19 Oct 1988 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
30 Jun 1988 AA Full group accounts made up to 31 August 1987
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Request DocumentFull group accounts made up to 31 August 1987
01 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members