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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 Mar 1995 122 Conve 24/03/95
14 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 363s Return made up to 31/05/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 31/05/94; full list of members
18 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
28 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Oct 1993 MEM/ARTS Memorandum and Articles of Association
18 Oct 1993 88(2) Ad 07/10/93--------- £ si 1@1=1 £ ic 1121666/1121667
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Request DocumentAd 07/10/93--------- £ si 1@1=1 £ ic 1121666/1121667
18 Oct 1993 123 Nc inc already adjusted 07/10/93
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Request DocumentNc inc already adjusted 07/10/93
18 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Sep 1993 363s Return made up to 31/05/93; full list of members
  • 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 DocumentReturn made up to 31/05/93; full list of members
25 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
18 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
27 Jul 1992 363s Return made up to 31/05/92; change of members
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Request DocumentReturn made up to 31/05/92; change of members
13 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
25 Jun 1991 363b Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
30 Jan 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
30 Jan 1991 363 Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
23 Apr 1990 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members