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SRL REALISATIONS LIMITED

Company number 01728953

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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)
10 Nov 1989 PUC3O Ad 24/06/86--------- £ si 670000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/86--------- £ si 670000@1
12 Oct 1989 363 Return made up to 20/09/89; bulk list available separately
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Request DocumentReturn made up to 20/09/89; bulk list available separately
22 Sep 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
22 Sep 1989 288 New director appointed
12 Sep 1989 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
02 Aug 1989 122 Issued capital not yet recorded £ sr 670000@1=670000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIssued capital not yet recorded £ sr 670000@1=670000
22 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members
29 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1989 PROSP Listing of particulars
08 Mar 1989 169 £ sr 251377@.05 £ sr 280810@1
17 Feb 1989 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 DocumentDirector resigned
19 Jan 1989 363 Return made up to 22/09/88; full list of members
03 Jan 1989 169 £ sr 650000@.05 £ sr 1514068@1
15 Dec 1988 AA Full group accounts made up to 31 March 1988
01 Dec 1988 SA Statement of affairs
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1988 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 DocumentDirector resigned
15 Jun 1988 287 Registered office changed on 15/06/88 from: 100A avenue road london NW3 3HF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/06/88 from: 100A avenue road london NW3 3HF
18 Apr 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Mar 1988 288 New director appointed
14 Mar 1988 288 Director resigned
07 Feb 1988 363 Return made up to 07/10/87; bulk list available separately