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ILG REALISATIONS (NO. 16) LIMITED

Company number 01826198

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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)
06 Mar 1998 AA Accounts for a small company made up to 31 December 1996
24 Feb 1998 363s Return made up to 10/12/97; no change of members
15 Jan 1998 225 Accounting reference date extended from 31/12/97 to 30/04/98
22 Jun 1997 288a New director appointed
23 Dec 1996 AA Accounts for a small company made up to 31 December 1995
23 Dec 1996 363s Return made up to 10/12/96; full list of members
25 Jul 1996 395 Particulars of mortgage/charge
24 Apr 1996 287 Registered office changed on 24/04/96 from: grove house 26 huddersfield road delph oldham lancs OL3 5EG
23 Dec 1995 403a Declaration of satisfaction of mortgage/charge
21 Dec 1995 395 Particulars of mortgage/charge
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1995 363s Return made up to 10/12/95; full list of members
13 Dec 1995 288 New director appointed
13 Dec 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1995 288 Director resigned;new director appointed
12 Dec 1995 155(6)a Declaration of assistance for shares acquisition
11 Dec 1995 AUD Auditor's resignation
08 Dec 1995 403a Declaration of satisfaction of mortgage/charge
08 Dec 1995 403a Declaration of satisfaction of mortgage/charge
08 Dec 1995 395 Particulars of mortgage/charge
07 Dec 1995 395 Particulars of mortgage/charge
07 Dec 1995 395 Particulars of mortgage/charge
07 Dec 1995 395 Particulars of mortgage/charge
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994