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C & D REALISATIONS LIMITED

Company number 01563088

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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)
29 Aug 2002 288a New director appointed
29 Aug 2002 288b Director resigned
29 Apr 2002 AA Accounts made up to 31 December 2001
25 Oct 2001 AA Accounts made up to 31 December 2000
28 Sep 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2001 288a New director appointed
20 Jul 2000 288b Director resigned
04 Jul 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 May 2000 AA Accounts made up to 31 December 1999
18 Aug 1999 363s Return made up to 31/05/99; no change of members
02 Jun 1999 AA Accounts made up to 31 December 1998
21 Jul 1998 363s Return made up to 31/05/98; no change of members
29 May 1998 AAMD Amended full accounts made up to 31 December 1997
12 May 1998 AA Accounts made up to 31 December 1997
16 Jun 1997 363s Return made up to 31/05/97; full list of members
24 Apr 1997 AA Accounts made up to 31 December 1996
05 Jun 1996 AA Accounts made up to 31 December 1995
25 May 1996 363s Return made up to 31/05/96; no change of members
24 Jan 1996 288 Director resigned
08 Sep 1995 395 Particulars of mortgage/charge
04 Jul 1995 AA Accounts made up to 31 December 1994
28 Jun 1995 363s Return made up to 31/05/95; no change of members
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution