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M L REALISATIONS LIMITED

Company number 01493058

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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 Feb 2000 287 Registered office changed on 18/02/00 from: gruber levinson franks accoutant peter house oxford street manchester M1 5AB
04 Feb 2000 395 Particulars of mortgage/charge
05 Oct 1999 403a Declaration of satisfaction of mortgage/charge
05 Oct 1999 403a Declaration of satisfaction of mortgage/charge
11 Feb 1999 AA Accounts for a small company made up to 30 April 1998
31 May 1998 363s Return made up to 17/05/98; no change of members
12 Nov 1997 AA Accounts for a small company made up to 30 April 1997
30 Jun 1997 363s Return made up to 17/05/97; no change of members
29 Jul 1996 AA Accounts for a small company made up to 30 April 1996
13 Jun 1996 363s Return made up to 17/05/96; full list of members
01 Nov 1995 225(1) Accounting reference date extended from 31/10 to 30/04
05 Jun 1995 363s Return made up to 17/05/95; no change of members
07 Apr 1995 AA Accounts for a small company made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 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
04 Jul 1994 363s Return made up to 17/05/94; 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 17/05/94; full list of members
07 May 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
13 Feb 1994 88(2)R Ad 01/10/93--------- £ si 50000@1=50000 £ ic 100/50100
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 01/10/93--------- £ si 50000@1=50000 £ ic 100/50100
13 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 1994 123 £ nc 100/100000 01/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/100000 01/10/93
06 Dec 1993 287 Registered office changed on 06/12/93 from: george house 48 george street manchester M1 4HF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/93 from: george house 48 george street manchester M1 4HF
05 Jul 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
09 Jun 1993 288 New director appointed
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Request DocumentNew director appointed