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C REALISATIONS LIMITED

Company number 02014305

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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)
16 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
16 Aug 1990 PUC3O Ad 29/01/88--------- £ si 79188@1
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Request DocumentAd 29/01/88--------- £ si 79188@1
22 May 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Mar 1990 SA Statement of affairs
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Request DocumentStatement of affairs
22 Mar 1990 PUC3O Ad 10/04/88--------- £ si 85275@1
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Request DocumentAd 10/04/88--------- £ si 85275@1
19 Mar 1990 PUC3P Ad 10/04/88--------- £ si 85275@1
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Request DocumentAd 10/04/88--------- £ si 85275@1
09 Mar 1990 88(2)R Ad 17/01/90--------- £ si 512285@1=512285 £ ic 102440/614725
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Request DocumentAd 17/01/90--------- £ si 512285@1=512285 £ ic 102440/614725
09 Mar 1990 123 Nc inc already adjusted 17/01/90
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Request DocumentNc inc already adjusted 17/01/90
09 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Feb 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
09 Feb 1990 363 Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members
10 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
10 Oct 1989 PUC 3 Wd 06/10/89 ad 29/01/88--------- £ si 23152@1
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Request DocumentWd 06/10/89 ad 29/01/88--------- £ si 23152@1
18 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
24 Jan 1989 363 Return made up to 20/10/88; full list of members
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Request DocumentReturn made up to 20/10/88; full list of members
18 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Dec 1987 PUC 2 Wd 18/11/87 ad 15/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 18/11/87 ad 15/10/87--------- £ si 98@1=98 £ ic 2/100
02 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1987 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
22 Sep 1987 287 Registered office changed on 22/09/87 from: 29 bedford row london WC1R 4HE
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Request DocumentRegistered office changed on 22/09/87 from: 29 bedford row london WC1R 4HE
22 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed