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JOULE GROUP REALISATIONS LIMITED

Company number 01160885

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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 May 1999 288b Director resigned
19 May 1999 288b Director resigned
15 May 1999 403a Declaration of satisfaction of mortgage/charge
15 May 1999 403a Declaration of satisfaction of mortgage/charge
12 May 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
12 May 1999 MAR Re-registration of Memorandum and Articles
12 May 1999 53 Application for reregistration from PLC to private
12 May 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1998 AA Full group accounts made up to 30 April 1998
24 Jun 1998 363s Return made up to 18/06/98; no change of members
  • 363(287) ‐ Registered office changed on 24/06/98
02 Dec 1997 AA Full group accounts made up to 30 April 1997
26 Jun 1997 363s Return made up to 18/06/97; no change of members
25 Jun 1997 288a New director appointed
25 Jun 1997 288b Director resigned
27 Nov 1996 AA Full accounts made up to 30 April 1996
29 Oct 1996 403a Declaration of satisfaction of mortgage/charge
29 Oct 1996 403a Declaration of satisfaction of mortgage/charge
29 Oct 1996 403a Declaration of satisfaction of mortgage/charge
10 Jul 1996 395 Particulars of mortgage/charge
10 Jul 1996 403a Declaration of satisfaction of mortgage/charge
10 Jul 1996 403a Declaration of satisfaction of mortgage/charge
10 Jul 1996 403a Declaration of satisfaction of mortgage/charge
10 Jul 1996 403a Declaration of satisfaction of mortgage/charge
10 Jul 1996 403a Declaration of satisfaction of mortgage/charge