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WORTHING REALISATIONS (ONE) LIMITED

Company number 01290757

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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)
18 Apr 1993 288 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 DocumentDirector resigned
14 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1993 244 Delivery ext'd 3 mth 30/04/92
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Request DocumentDelivery ext'd 3 mth 30/04/92
08 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1992 363s Return made up to 28/08/92; full list of members
06 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Sep 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Aug 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
11 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Sep 1991 363b Return made up to 28/08/91; 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 28/08/91; no change of members
11 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Jun 1991 363a Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members
26 Jun 1991 363a Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members
11 Jun 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
14 May 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
18 May 1990 288 New director appointed
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Request DocumentNew director appointed
03 May 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed