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RFBML REALISATIONS LIMITED

Company number 01243054

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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)
04 Aug 2011 2.38B Notice of resignation of an administrator
07 Jun 2011 2.24B Administrator's progress report to 22 May 2011
01 Dec 2010 2.31B Notice of extension of period of Administration
01 Dec 2010 2.24B Administrator's progress report to 22 November 2010
01 Jun 2010 2.24B Administrator's progress report to 22 May 2010
26 Jan 2010 2.17B Statement of administrator's proposal
21 Jan 2010 CERTNM Company name changed booth-muirie LTD\certificate issued on 21/01/10
  • CONNOT ‐
21 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-20
18 Jan 2010 2.16B Statement of affairs with form 2.14B
01 Dec 2009 2.12B Appointment of an administrator
24 Sep 2009 288b Appointment terminated secretary steven booth
04 May 2009 AA Accounts for a small company made up to 31 March 2008
11 Feb 2009 363a Return made up to 31/12/08; full list of members
18 Feb 2008 363a Return made up to 31/12/07; full list of members
25 Jan 2008 AA Accounts for a small company made up to 31 March 2007
21 Jan 2008 CERTNM Company name changed colamet manufacturing LIMITED\certificate issued on 21/01/08
30 Mar 2007 395 Particulars of mortgage/charge
29 Mar 2007 395 Particulars of mortgage/charge
29 Jan 2007 363a Return made up to 31/12/06; full list of members
17 Jan 2007 287 Registered office changed on 17/01/07 from: library chambers 48 union street hyde cheshire.SK14 1ND
27 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 155(6)b Declaration of assistance for shares acquisition
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 155(6)a Declaration of assistance for shares acquisition
24 Aug 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07