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I S REALISATIONS LIMITED

Company number 01809495

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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)
22 Jun 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jun 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
26 May 2005	287	Registered office changed on 26/05/05 from: the mill high street meldreth royston hertfordshire SG8 9SH	View PDF Registered office changed on 26/05/05 from: the mill high street meldreth royston hertfordshire SG8 9SH - link opens in a new window - 1 page (1 page)
26 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreements & debentures 16/05/05
26 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
26 May 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
20 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
07 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 May 2005	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
03 May 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Apr 2005	363s	Return made up to 28/01/05; full list of members	View PDF Return made up to 28/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
10 Feb 2004	363s	Return made up to 28/01/04; full list of members	View PDF Return made up to 28/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
18 Apr 2003	363s	Return made up to 08/02/03; full list of members	View PDF Return made up to 08/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2003	363(353)	Location of register of members address changed
18 Apr 2003	363(190)	Location of debenture register address changed
07 Apr 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
21 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
25 Feb 2002	363s	Return made up to 08/02/02; full list of members	View PDF Return made up to 08/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)

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