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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)
20 Jul 2004 363s Return made up to 12/07/04; full list of members
10 Jun 2004 AA Full accounts made up to 29 February 2004
28 May 2004 363s Return made up to 12/07/03; full list of members; amend
06 Oct 2003 363s Return made up to 12/07/03; full list of members
03 Sep 2003 AA Full accounts made up to 23 February 2003
10 Aug 2003 88(2)R Ad 07/02/03--------- £ si 25500@1=25500 £ ic 25500/51000
10 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2003 123 £ nc 50000/100000 07/02/03
11 Feb 2003 169 £ ic 50000/25500 30/12/02 £ sr 24500@1=24500
08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 30/12/02
08 Jan 2003 288b Director resigned
08 Jan 2003 288a New director appointed
26 Sep 2002 AA Full accounts made up to 24 February 2002
24 Jul 2002 363s Return made up to 12/07/02; full list of members
10 Aug 2001 AA Full accounts made up to 25 February 2001
30 Jul 2001 363s Return made up to 12/07/01; full list of members
30 Jul 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
26 Sep 2000 AA Full accounts made up to 27 February 2000
04 Aug 2000 363s Return made up to 12/07/00; full list of members
04 Aug 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
29 Sep 1999 AA Full accounts made up to 28 February 1999
15 Jul 1999 363s Return made up to 12/07/99; full list of members
30 Sep 1998 AA Full accounts made up to 1 March 1998