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CFGL REALISATIONS LIMITED

Company number 01324589

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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)
03 Jul 1994 88(2)R Ad 31/12/93--------- £ si 1000000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93--------- £ si 1000000@1
07 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
04 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
25 Mar 1993 363b Return made up to 22/03/93; full list of members
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Request DocumentReturn made up to 22/03/93; full list of members
19 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
15 Jul 1992 88(2)R Ad 31/12/91--------- £ si 600000@1
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Request DocumentAd 31/12/91--------- £ si 600000@1
05 May 1992 CERTNM Company name changed wilkinsons furniture LIMITED\certificate issued on 06/05/92
29 Apr 1992 363s Return made up to 31/03/92; 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 31/03/92; full list of members
18 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 May 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 May 1991 363a Return made up to 15/04/91; no change of members
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Request DocumentReturn made up to 15/04/91; no change of members
04 Feb 1991 88(2)R Ad 31/12/90--------- £ si 400000@1=400000 £ ic 500000/900000
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Request DocumentAd 31/12/90--------- £ si 400000@1=400000 £ ic 500000/900000
10 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1991 123 £ nc 1000000/10000000 03/12/90
16 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 288 Secretary resigned
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Request DocumentSecretary resigned
01 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1990 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
01 Mar 1990 363 Return made up to 19/02/90; 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 19/02/90; full list of members