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C1984 REALISATIONS LIMITED

Company number 01873794

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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)
13 Feb 1996 363s Return made up to 31/12/95; no change of members
12 Jan 1996 288 New director appointed
12 Jan 1996 288 New director appointed
13 Jun 1995 AA Accounts for a small company made up to 31 December 1994
11 Apr 1995 395 Particulars of mortgage/charge
16 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
09 Jan 1995 CERTNM Company name changed centriquip U.K. LIMITED\certificate issued on 10/01/95
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Request DocumentCompany name changed centriquip U.K. LIMITED\certificate issued on 10/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
02 Feb 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
03 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
27 Sep 1993 288 Director resigned
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24 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
24 Jan 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Jan 1993 363(288) Director's particulars changed
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07 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
12 Aug 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
14 Nov 1991 88(2)R Ad 29/08/91--------- £ si 15000@1=15000 £ ic 47000/62000
27 Jul 1991 88(2)R Ad 08/07/91--------- £ si 46000@1=46000 £ ic 1000/47000
27 Jul 1991 123 Nc inc already adjusted 08/07/91
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Request DocumentNc inc already adjusted 08/07/91
27 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions