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FWM REALISATIONS LIMITED

Company number 01273590

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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)
15 Sep 2003 288c Director's particulars changed
15 Sep 2003 288c Director's particulars changed
15 Sep 2003 288c Director's particulars changed
15 Sep 2003 288c Director's particulars changed
15 Aug 2003 AA Full accounts made up to 30 April 2003
10 Apr 2003 288b Director resigned
16 Nov 2002 363s Return made up to 12/10/02; full list of members
24 Oct 2002 AA Full accounts made up to 30 April 2002
24 Oct 2002 AA Full accounts made up to 30 April 2001
17 Oct 2002 88(2)R Ad 30/04/02--------- £ si 100000@1=100000 £ ic 1032680/1132680
17 Jul 2002 288a New director appointed
03 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2002 123 £ nc 1100000/1500000 18/04/02
05 Nov 2001 363s Return made up to 12/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
05 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2001 123 Nc inc already adjusted 30/04/01
05 Nov 2001 288a New secretary appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 88(2)R Ad 30/06/01--------- £ si 32680@1=32680 £ ic 1000000/1032680
18 Sep 2001 395 Particulars of mortgage/charge
07 Jul 2001 88(2)R Ad 30/04/01--------- £ si 500000@1=500000 £ ic 500000/1000000
07 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2001 288a New secretary appointed
28 Mar 2001 288b Secretary resigned;director resigned
10 Nov 2000 AA Full accounts made up to 30 April 2000