- Company Overview for C1984 REALISATIONS LIMITED (01873794)
- Filing history for C1984 REALISATIONS LIMITED (01873794)
- People for C1984 REALISATIONS LIMITED (01873794)
- Charges for C1984 REALISATIONS LIMITED (01873794)
- Insolvency for C1984 REALISATIONS LIMITED (01873794)
- More for C1984 REALISATIONS LIMITED (01873794)
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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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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|
Request DocumentDirector resigned |
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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Request DocumentDirector's particulars changed |
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
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Request DocumentResolutions |