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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)
01 Mar 1996 363b Return made up to 31/12/95; full list of members
01 Mar 1996 288 New secretary appointed
11 Oct 1995 288 Secretary resigned
27 Mar 1995 AA Accounts for a small company made up to 30 June 1994
13 Feb 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Nov 1994 MEM/ARTS Memorandum and Articles of Association
08 Nov 1994 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
08 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1994 122 Conve 25/10/94
  • 122 ‐
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Request DocumentConve 25/10/94
08 Nov 1994 88(2)R Ad 25/10/94--------- £ si 239600@1=239600 £ ic 234166/473766
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Request DocumentAd 25/10/94--------- £ si 239600@1=239600 £ ic 234166/473766
08 Nov 1994 123 £ nc 250000/494513 25/10/94
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Request Document£ nc 250000/494513 25/10/94
25 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
07 Feb 1994 363s Return made up to 31/12/93; no change 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 31/12/93; no change of members
07 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1993 287 Registered office changed on 05/08/93 from: old colony house south king street manchester M26DU
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Request DocumentRegistered office changed on 05/08/93 from: old colony house south king street manchester M26DU
06 May 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
17 Jan 1993 363s Return made up to 31/12/92; 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 31/12/92; full list of members
06 May 1992 AA Full accounts made up to 30 June 1991
28 Jan 1992 363s Return made up to 31/12/91; no change 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 31/12/91; no change of members
03 Jul 1991 AA Accounts for a small company made up to 30 June 1990
22 Jan 1991 363a Return made up to 31/12/90; full list of members