TU REALISATIONS LIMITED

Company number 01985596

Date	Type	Description	View / Download
27 Jul 1998	AA	Full accounts made up to 28 December 1997	(17 pages)
18 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
16 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
10 Sep 1997	288a	New secretary appointed	(2 pages)
10 Sep 1997	288b	Secretary resigned	(1 page)
01 Sep 1997	288c	Director's particulars changed	(1 page)
01 Sep 1997	363s	Return made up to 07/08/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Aug 1997	AA	Full accounts made up to 29 December 1996	(18 pages)
21 May 1997	395	Particulars of mortgage/charge	(3 pages)
06 Feb 1997	288b	Director resigned	(1 page)
16 Jan 1997	288b	Director resigned	(1 page)
05 Dec 1996	288c	Secretary's particulars changed	(1 page)
11 Sep 1996	363s	Return made up to 19/08/96; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Aug 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
22 Jan 1996	288	Director resigned	(1 page)
15 Jan 1996	288	New director appointed	(2 pages)
11 Sep 1995	363s	Return made up to 19/08/95; full list of members	(8 pages)
25 Apr 1995	AA	Full accounts made up to 25 December 1994	(18 pages)
08 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
03 Sep 1994	363s	Return made up to 19/08/94; no change of members 363(288) ‐ Secretary'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 Document
03 Jul 1994	AA	Full accounts made up to 26 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1993	287	Registered office changed on 12/12/93 from: 3-16 woburn place london WC1H 0LS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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