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NG REALISATIONS LIMITED

Company number 01543124

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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)
24 Sep 1998 288a New director appointed
09 Jul 1998 287 Registered office changed on 09/07/98 from: meadowcroft mill off bury road rochdale lancashire OL11 4NS
09 May 1998 395 Particulars of mortgage/charge
15 Apr 1998 AA Full accounts made up to 31 August 1997
13 Aug 1997 363s Return made up to 10/05/97; full list of members
13 Aug 1997 363(288) Secretary resigned;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 DocumentSecretary resigned;director's particulars changed
13 Aug 1997 363(287) Registered office changed on 13/08/97
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 13/08/97
22 May 1997 AA Full accounts made up to 31 August 1996
13 Dec 1996 122 Div conve 02/12/96
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1996 288a New director appointed
09 Jul 1996 AA Full accounts made up to 31 August 1995
20 Jun 1996 288 New secretary appointed
24 May 1996 363s Return made up to 10/05/96; no change of members
30 Jun 1995 AA Accounts for a small company made up to 31 August 1994
17 May 1995 363s Return made up to 10/05/95; no change of members
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
03 Oct 1994 AA Accounts for a small company made up to 31 August 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 August 1993
03 Aug 1994 363s Return made up to 10/05/94; 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 10/05/94; full list of members
09 Mar 1994 AA Full accounts made up to 31 August 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 August 1992
29 Sep 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
05 Jun 1993 363s Return made up to 10/05/93; no change 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 10/05/93; no change of members