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RLMW REALISATIONS LIMITED

Company number 01031503

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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)
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 155(6)a Declaration of assistance for shares acquisition
17 Feb 2006 MEM/ARTS Memorandum and Articles of Association
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Names of dir auth to si 07/02/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Feb 2006 395 Particulars of mortgage/charge
01 Nov 2005 CERTNM Company name changed g d metal recycling LIMITED\certificate issued on 01/11/05
17 Aug 2005 AA Full accounts made up to 31 October 2004
25 Jul 2005 363a Return made up to 21/06/05; full list of members
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
05 Aug 2004 288c Secretary's particulars changed;director's particulars changed
03 Aug 2004 363a Return made up to 21/06/04; full list of members
27 Jul 2004 AA Full accounts made up to 31 October 2003
08 Jun 2004 288c Director's particulars changed
10 Nov 2003 AA Full accounts made up to 31 October 2002
03 Jul 2003 363a Return made up to 21/06/03; full list of members
31 Jul 2002 AA Full accounts made up to 31 October 2001
08 Jul 2002 363a Return made up to 21/06/02; full list of members
04 Sep 2001 AA Full accounts made up to 31 October 2000
06 Jul 2001 363a Return made up to 21/06/01; full list of members
22 Jun 2001 288c Director's particulars changed
22 Jun 2001 288c Secretary's particulars changed;director's particulars changed
05 Feb 2001 288a New secretary appointed;new director appointed