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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)
04 Sep 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 19 pages (19 pages)
14 Aug 2000	244	Delivery ext'd 3 mth 31/10/99	View PDF Delivery ext'd 3 mth 31/10/99 - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Jul 2000	363a	Return made up to 21/06/00; full list of members	View PDF Return made up to 21/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
26 Aug 1999	AA	Full group accounts made up to 31 October 1998	View PDF Full group accounts made up to 31 October 1998 - link opens in a new window - 30 pages (30 pages)
13 Jul 1999	363a	Return made up to 21/06/99; full list of members	View PDF Return made up to 21/06/99; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jul 1999	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed
20 Nov 1998	169	£ ic 30000/15000 02/11/98 £ sr 15000@1=15000	View PDF £ ic 30000/15000 02/11/98 £ sr 15000@1=15000 - link opens in a new window - 1 page (1 page)
13 Nov 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Nov 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1998	AA	Full group accounts made up to 31 October 1997	View PDF Full group accounts made up to 31 October 1997 - link opens in a new window - 30 pages (30 pages)
13 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Jul 1998	363a	Return made up to 21/06/98; full list of members	View PDF Return made up to 21/06/98; full list of members - link opens in a new window - 8 pages (8 pages)
17 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
04 Feb 1998	CERTNM	Company name changed G.A.D.holdings LIMITED\certificate issued on 05/02/98	View PDF Company name changed G.A.D.holdings LIMITED\certificate issued on 05/02/98 - link opens in a new window - 3 pages (3 pages)
08 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jul 1997	363a	Return made up to 21/06/97; full list of members	View PDF Return made up to 21/06/97; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jul 1997	AA	Full group accounts made up to 31 October 1996	View PDF Full group accounts made up to 31 October 1996 - link opens in a new window - 32 pages (32 pages)
06 Aug 1996	AA	Full group accounts made up to 31 October 1995	View PDF Full group accounts made up to 31 October 1995 - link opens in a new window - 25 pages (25 pages)

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RLMW REALISATIONS LIMITED

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