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CSL REALISATIONS 2015 LIMITED

Company number 01616472

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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)
05 Apr 2007 AA Accounts for a small company made up to 31 December 2006
13 Dec 2006 363s Return made up to 30/11/06; full list of members
23 Jun 2006 AA Accounts for a small company made up to 31 December 2005
29 Dec 2005 363s Return made up to 30/11/05; full list of members
01 Jun 2005 AA Accounts for a small company made up to 31 December 2004
04 Jan 2005 88(2)R Ad 20/12/04--------- £ si 42850@1=42850 £ ic 137000/179850
04 Jan 2005 123 Nc inc already adjusted 20/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 363s Return made up to 30/11/04; full list of members
08 Jul 2004 AA Accounts for a small company made up to 31 December 2003
05 Feb 2004 363s Return made up to 30/11/03; full list of members
10 Jul 2003 AA Accounts for a small company made up to 31 December 2002
16 Jan 2003 88(2)R Ad 30/12/02--------- £ si 68500@1=68500 £ ic 18500/87000
16 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
16 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
16 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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
16 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 363s Return made up to 30/11/02; full list of members
12 Dec 2002 88(2)R Ad 28/12/01--------- £ si 50000@1=50000 £ ic 18500/68500
15 Jul 2002 AA Accounts for a small company made up to 31 December 2001
07 Jan 2002 288b Director resigned
07 Jan 2002 288b Secretary resigned
07 Jan 2002 288a New secretary appointed
06 Dec 2001 363s Return made up to 30/11/01; full list of members
25 Sep 2001 288b Director resigned