DT REALISATIONS (2012) LIMITED

Company number 01644925

Date	Type	Description	View / Download
07 Jun 1991	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1991	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1991	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1991	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
07 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 May 1991	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
17 Apr 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1991	363a	Return made up to 30/01/91; 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 Document
11 Mar 1991	88(2)R	Ad 01/02/91--------- £ si 285000@1=285000 £ ic 1500000/1785000	(2 pages)
01 Mar 1991	CERTNM	Company name changed davenham trust company LIMITED\certificate issued on 04/03/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1991	CERTNM	Company name changed\certificate issued on 01/03/91	(2 pages)
20 Feb 1991	CERTNM	Company name changed burns-anderson trust company lim ited\certificate issued on 18/02/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1991	CERTNM	Company name changed\certificate issued on 20/02/91	(2 pages)
14 Feb 1991	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
14 Feb 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1991	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Feb 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1991	287	Registered office changed on 12/02/91 from: 12 nottingham place london W1M 3FA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1991	MISC	Articles of association	(17 pages)
28 Sep 1990	225(1)	Accounting reference date extended from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document