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FYS REALISATIONS LIMITED

Company number 01369451

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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)
25 Apr 1992 363x Return made up to 13/04/92; 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 13/04/92; full list of members
03 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Nov 1991 CERTNM Company name changed oyster marine sales LIMITED\certificate issued on 29/11/91
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Request DocumentCompany name changed oyster marine sales LIMITED\certificate issued on 29/11/91
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1991 287 Registered office changed on 26/11/91 from: 115 new london road chelmsford essex CM2 0QT
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Request DocumentRegistered office changed on 26/11/91 from: 115 new london road chelmsford essex CM2 0QT
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1991 363x Return made up to 13/04/91; full list of members
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Request DocumentReturn made up to 13/04/91; full list of members
21 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 May 1990 363 Return made up to 13/04/90; 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 13/04/90; full list of members
14 Jun 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
26 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Apr 1989 363 Return made up to 25/05/88; no change of members
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Request DocumentReturn made up to 25/05/88; no change of members
22 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
22 Sep 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
22 Sep 1987 AA Full accounts made up to 31 December 1984
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Request DocumentFull accounts made up to 31 December 1984
22 Sep 1987 AA Full accounts made up to 31 December 1983
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Request DocumentFull accounts made up to 31 December 1983
12 Jun 1987 AA Full accounts made up to 31 December 1982
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Request DocumentFull accounts made up to 31 December 1982
12 Jun 1987 363 Return made up to 07/05/87; no change of members
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Request DocumentReturn made up to 07/05/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members