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M REALISATIONS 2020 LIMITED

Company number 01098034

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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)
20 Jun 1996 288 Secretary resigned
12 Jun 1996 288 New secretary appointed
26 Mar 1996 AA Full accounts made up to 27 May 1995
20 Jul 1995 363x Return made up to 31/05/95; full list of members
20 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Apr 1995 AA Full accounts made up to 28 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 1994 363x Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
18 Mar 1994 287 Registered office changed on 18/03/94 from: 74 winslow road london W6 9SQ
10 Mar 1994 AA Full accounts made up to 29 May 1993
25 Oct 1993 MEM/ARTS Memorandum and Articles of Association
03 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1993 363x Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
15 Jun 1993 287 Registered office changed on 15/06/93 from: 53 beauchamp pl. London SW3 1NY
04 Mar 1993 AA Full accounts made up to 30 May 1992
19 Jun 1992 363x Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
15 Oct 1991 AA Full accounts made up to 25 May 1991
29 Jul 1991 363x Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
06 Dec 1990 AA Full accounts made up to 26 May 1990
04 Jul 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
07 Nov 1989 AA Full accounts made up to 27 May 1989
27 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
11 May 1989 363 Return made up to 30/12/88; full list of members
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 30/12/88; full list of members