HLI REALISATIONS LIMITED

Company number 01994135

Date	Type	Description	View / Download
21 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
21 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
21 Jan 1997	123	£ nc 862000/862001 10/01/97	(1 page)
18 Jul 1996	363s	Return made up to 04/07/96; no change of members	(4 pages)
04 Jul 1996	AA	Accounts for a medium company made up to 31 December 1995	(15 pages)
17 Jul 1995	363s	Return made up to 04/07/95; full list of members 363(287) ‐ Registered office changed on 17/07/95	(6 pages)
21 Apr 1995	AA	Accounts for a medium company made up to 31 December 1994	(15 pages)
04 Feb 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(104 pages)
31 Oct 1994	AA	Accounts for a medium company made up to 31 December 1993	(13 pages)
15 Jul 1994	363s	Return made up to 04/07/94; 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 Document
08 Feb 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 Oct 1993	AA	Accounts for a medium company made up to 31 December 1992	(13 pages)
24 Aug 1993	288	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 Document
24 Aug 1993	363s	Return made up to 04/07/93; full list of members 363(288) ‐ 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 Document
22 Oct 1992	AA	Full accounts made up to 31 December 1991	(18 pages)
22 Jul 1992	363s	Return made up to 04/07/92; 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 Document
12 Aug 1991	AA	Full group accounts made up to 31 December 1990	(18 pages)
31 Jul 1991	363b	Return made up to 04/07/91; 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 Document
11 Jan 1991	363a	Return made up to 03/07/90; 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 Document
02 Aug 1990	AA	Full accounts made up to 30 September 1989	(20 pages)
02 Aug 1990	AA	Full group accounts made up to 30 September 1989 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
02 Jul 1990	225(1)	Accounting reference date extended from 30/09 to 31/12 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
31 Jul 1989	AA	Full accounts made up to 30 September 1988	(8 pages)
31 Jul 1989	363	Return made up to 04/07/89; 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 Document

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