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REALISATIONS (CMY) LIMITED

Company number 01765648

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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)
09 Mar 2001 395 Particulars of mortgage/charge
02 Jan 2001 AA Full accounts made up to 1 April 2000
02 Jan 2001 363s Return made up to 20/12/00; full list of members
25 May 2000 403a Declaration of satisfaction of mortgage/charge
25 May 2000 403a Declaration of satisfaction of mortgage/charge
25 May 2000 403a Declaration of satisfaction of mortgage/charge
29 Feb 2000 395 Particulars of mortgage/charge
31 Jan 2000 288b Director resigned
19 Jan 2000 363s Return made up to 20/12/99; full list of members
19 Jan 2000 AA Full accounts made up to 3 April 1999
09 Dec 1999 395 Particulars of mortgage/charge
13 Oct 1999 395 Particulars of mortgage/charge
20 Sep 1999 288a New director appointed
28 Aug 1999 395 Particulars of mortgage/charge
20 Jul 1999 395 Particulars of mortgage/charge
25 Jun 1999 395 Particulars of mortgage/charge
14 Jun 1999 288a New director appointed
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1999 288a New director appointed
06 May 1999 395 Particulars of mortgage/charge
26 Apr 1999 88(2)R Ad 01/04/99--------- £ si 12000000@1=12000000 £ ic 3000000/15000000
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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
20 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
20 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share 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 DocumentResolutions
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association