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N REALISATIONS 2012 LIMITED

Company number 01057322

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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)
19 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jan 1992 363x Return made up to 23/10/91; bulk list available separately
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Request DocumentReturn made up to 23/10/91; bulk list available separately
06 Dec 1991 395 Particulars of mortgage/charge
17 Apr 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
24 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1991 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
08 Dec 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
06 Dec 1990 363 Return made up to 09/10/90; bulk list available separately
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Request DocumentReturn made up to 09/10/90; bulk list available separately
16 Nov 1990 AA Full accounts made up to 30 April 1990
01 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Aug 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Aug 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
07 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
25 May 1990 123 £ nc 450000/750000 21/05/90
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Request Document£ nc 450000/750000 21/05/90
24 May 1990 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
24 May 1990 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
24 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1990 363 Return made up to 23/10/89; bulk list available separately
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Request DocumentReturn made up to 23/10/89; bulk list available separately
18 Jan 1990 AA Full accounts made up to 30 April 1989
11 Aug 1989 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
02 Aug 1989 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