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LIM (REALISATION) LIMITED

Company number 01521077

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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)
13 Aug 1996 363s Return made up to 10/07/96; full list of members
18 Jul 1996 395 Particulars of mortgage/charge
27 Feb 1996 395 Particulars of mortgage/charge
14 Nov 1995 287 Registered office changed on 14/11/95 from: 18 bentinck street london W1M 5RL
01 Nov 1995 288 Director resigned
29 Sep 1995 288 New director appointed
17 Aug 1995 395 Particulars of mortgage/charge
03 Aug 1995 363s Return made up to 10/07/95; full list of members
20 Jul 1995 88(2)R Ad 21/06/95--------- £ si 120000@1=120000 £ ic 664286/784286
20 Jul 1995 MA Memorandum and Articles of Association
20 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jul 1995 AA Full accounts made up to 31 December 1994
04 Apr 1995 403a Declaration of satisfaction of mortgage/charge
15 Dec 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
16 Nov 1994 88(2)R Ad 02/11/94--------- £ si 64286@1=64286 £ ic 600000/664286
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 02/11/94--------- £ si 64286@1=64286 £ ic 600000/664286
16 Nov 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
24 Oct 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
10 Oct 1994 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
10 Sep 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
15 Aug 1994 363s Return made up to 10/07/94; 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 10/07/94; full list of members
15 Aug 1994 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
15 Aug 1994 363(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
28 Sep 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
23 Aug 1993 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