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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 Jul 1998 363s Return made up to 12/07/98; no change of members
30 Sep 1997 AA Full accounts made up to 2 March 1997
28 Jul 1997 363s Return made up to 12/07/97; no change of members
11 Oct 1996 AA Accounts for a small company made up to 3 March 1996
24 Jul 1996 363s Return made up to 12/07/96; full list of members
25 Mar 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Mar 1996 43(3)e Declaration on reregistration from private to PLC
25 Mar 1996 BS Balance Sheet
25 Mar 1996 AUDR Auditor's report
25 Mar 1996 AUDS Auditor's statement
25 Mar 1996 43(3) Application for reregistration from private to PLC
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1996 MA Memorandum and Articles of Association
23 Jan 1996 88(3) Particulars of contract relating to shares
23 Jan 1996 88(2)R Ad 03/01/96--------- £ si 49000@1=49000 £ ic 1000/50000
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1996 123 £ nc 1000/50000 03/01/96
02 Oct 1995 AA Accounts for a small company made up to 5 March 1995
03 Aug 1995 363s Return made up to 12/07/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/95; no change of members
04 Jan 1995 AA Accounts for a small company made up to 6 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 6 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 363s Return made up to 12/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/94; full list of members
13 Jul 1994 395 Particulars of mortgage/charge