- Company Overview for NH REALISATIONS LIMITED (01862253)
- Filing history for NH REALISATIONS LIMITED (01862253)
- People for NH REALISATIONS LIMITED (01862253)
- Charges for NH REALISATIONS LIMITED (01862253)
- Insolvency for NH REALISATIONS LIMITED (01862253)
- More for NH REALISATIONS LIMITED (01862253)
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) |
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02 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Jan 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
13 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1988 | 288 | Secretary resigned;new secretary appointed | |
13 Jan 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jan 1988 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
30 Dec 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Dec 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
24 Dec 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Dec 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Dec 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Dec 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Dec 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Aug 1987 | AA | Full accounts made up to 3 January 1987 | |
20 Aug 1987 | 363 | Return made up to 13/05/87; full list of members | |
16 Jun 1987 | 288 | New director appointed | |
11 Mar 1987 | 288 | Director resigned | |
07 Mar 1987 | 288 | New director appointed | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
09 Dec 1986 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
26 Nov 1986 | 288 | New director appointed | |
20 Nov 1986 | 363 | Return made up to 17/07/86; full list of members | |
20 Nov 1986 | 287 |
Registered office changed on 20/11/86 from: queensbridge house 60 upper thames street london EC4V 3BD
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Request DocumentRegistered office changed on 20/11/86 from: queensbridge house 60 upper thames street london EC4V 3BD |
19 Nov 1986 | 287 | Registered office changed | |
03 Nov 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |