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WL REALISATIONS (2009) LIMITED

Company number 01087185

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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)
26 Sep 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 May 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
16 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
27 Sep 1993 363s Return made up to 05/09/93; full list of members
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Request DocumentReturn made up to 05/09/93; full list of members
10 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1993 288 New director appointed
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16 Mar 1993 288 Director resigned
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16 Mar 1993 288 Director resigned
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18 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
23 Sep 1992 363b Return made up to 05/09/92; change of members
14 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1992 88(2)R Ad 18/12/91--------- £ si 556842@1=556842 £ ic 100/556942
30 Dec 1991 CERTNM Company name changed warehouse utility clothing compa ny LIMITED(the)\certificate issued on 31/12/91
24 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1991 123 £ nc 100/600000 13/12/91
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Request Document£ nc 100/600000 13/12/91
17 Dec 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991