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DT REALISATIONS (2012) LIMITED

Company number 01644925

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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)
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Docs approved 07/12/06
09 Dec 2006 403a Declaration of satisfaction of mortgage/charge
09 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Nov 2006 123 Nc inc already adjusted 29/09/06
20 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2006 MEM/ARTS Memorandum and Articles of Association
20 Sep 2006 MISC ML28 removing res and m&a
11 Apr 2006 288b Director resigned
01 Mar 2006 363s Return made up to 30/01/06; full list of members
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge
31 Oct 2005 AA Full accounts made up to 30 June 2005
17 Aug 2005 288b Director resigned
19 May 2005 288b Director resigned
13 Apr 2005 288a New director appointed
04 Mar 2005 288a New director appointed
24 Feb 2005 363s Return made up to 30/01/05; full list of members
08 Sep 2004 AA Full accounts made up to 30 June 2004
17 Feb 2004 363s Return made up to 30/01/04; full list of members
21 Aug 2003 AA Full accounts made up to 30 June 2003
04 Jul 2003 288a New director appointed