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CSL REALIZATIONS LTD.

Company number 01350456

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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)
14 Dec 1989 122 Conve 06/12/89
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Request DocumentConve 06/12/89
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 May 1989 CERTNM Company name changed petrophysical services LIMITED\certificate issued on 24/05/89
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Request DocumentCompany name changed petrophysical services LIMITED\certificate issued on 24/05/89
15 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
15 May 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 May 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
16 Mar 1989 CERTNM Company name changed redwood-corex (services) LIMITED\certificate issued on 17/03/89
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Request DocumentCompany name changed redwood-corex (services) LIMITED\certificate issued on 17/03/89
14 Mar 1989 225(1) Accounting reference date extended from 30/06 to 31/07
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Request DocumentAccounting reference date extended from 30/06 to 31/07
14 Mar 1989 287 Registered office changed on 14/03/89 from: orchard lea winkfield nr windsor SL4 4RT
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Request DocumentRegistered office changed on 14/03/89 from: orchard lea winkfield nr windsor SL4 4RT
15 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
30 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1988 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
23 Sep 1988 353 Location of register of members
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Request DocumentLocation of register of members
04 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
04 Nov 1987 363 Return made up to 02/10/87; full list of members
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Request DocumentReturn made up to 02/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
15 Oct 1986 363 Return made up to 22/09/86; 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 22/09/86; full list of members