JOULE GROUP REALISATIONS LIMITED

Company number 01160885

Date	Type	Description	View / Download
28 Jun 1996	363s	Return made up to 18/06/96; full list of members	(8 pages)
17 Jun 1996	288	Director resigned	(1 page)
22 May 1996	395	Particulars of mortgage/charge	(3 pages)
18 Apr 1996	288	Director resigned	(1 page)
18 Apr 1996	288	Director resigned	(1 page)
18 Apr 1996	287	Registered office changed on 18/04/96 from: joule house 110 primrose hill kings langley herts WD4 8SQ	(1 page)
28 Dec 1995	AA	Accounts for a medium company made up to 30 April 1995	(20 pages)
22 Dec 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
22 Dec 1995	MAR	Re-registration of Memorandum and Articles	(42 pages)
22 Dec 1995	BS	Balance Sheet	(12 pages)
22 Dec 1995	AUDR	Auditor's report	(2 pages)
22 Dec 1995	AUDS	Auditor's statement	(2 pages)
22 Dec 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Dec 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
22 Oct 1995	43(3)	Application for reregistration from private to PLC	(1 page)
28 Jun 1995	363s	Return made up to 18/06/95; full list of members 363(288) ‐ Director resigned	(8 pages)
25 Apr 1995	288	New director appointed	(4 pages)
27 Feb 1995	AA	Accounts for a medium company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(93 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(29 pages)
20 Oct 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1994	363s	Return made up to 18/06/94; no change of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1994	288	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document