SRL REALISATIONS LIMITED

Company number 01728953

Date	Type	Description	View / Download
06 Oct 1992	363s	Return made up to 12/09/92; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(5 pages)
28 Sep 1992	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
28 Sep 1992	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
28 Sep 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
10 Sep 1992	AA	Full group accounts made up to 31 March 1992	(30 pages)
07 Apr 1992	287	Registered office changed on 07/04/92 from: 51/53 heath street hampstead NW3 6UG 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
19 Nov 1991	122	Conve 08/11/91 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
04 Nov 1991	363b	Return made up to 02/09/91; bulk list available separately	(8 pages)
11 Oct 1991	288	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
16 Sep 1991	AA	Full group accounts made up to 31 March 1991	(29 pages)
12 Sep 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
20 Jun 1991	395	Particulars of mortgage/charge 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
28 Apr 1991	287	Registered office changed on 28/04/91 from: shield house 1 penta court station road borehamwood herts WD6 1SL 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	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
15 Apr 1991	288	New director appointed	(2 pages)
10 Jan 1991	122	Conve 29/10/90 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 Oct 1990	363	Return made up to 12/09/90; bulk list available separately	(8 pages)
12 Sep 1990	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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 Sep 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
10 Sep 1990	AA	Full group accounts made up to 31 March 1990	(29 pages)
09 Jan 1990	122	Conve 27/12/89 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
09 Jan 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Dec 1989	169	£ ic 14416167/13616167 20/10/89 £ sr 800000@1=800000	(1 page)
10 Nov 1989	SA	Statement of affairs 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
10 Nov 1989	PUC3O	Ad 24/06/86--------- £ si 6799940@.05	(2 pages)