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DS REALISATIONS LIMITED

Company number 01875915

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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)
17 Feb 2005 155(6)a Declaration of assistance for shares acquisition
17 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 155(6)a Declaration of assistance for shares acquisition
17 Feb 2005 288a New secretary appointed;new director appointed
17 Feb 2005 288b Director resigned
17 Feb 2005 288b Secretary resigned;director resigned
11 Feb 2005 395 Particulars of mortgage/charge
11 Feb 2005 395 Particulars of mortgage/charge
11 Feb 2005 395 Particulars of mortgage/charge
11 Feb 2005 395 Particulars of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Dec 2004 MAR Re-registration of Memorandum and Articles
23 Dec 2004 53 Application for reregistration from PLC to private
23 Dec 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association