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DERRIS REALISATIONS PLC

Company number 02023135

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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)
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
22 Aug 1988 PUC 2 Wd 08/07/88 ad 28/04/88--------- £ si 15000@.1=1500 £ ic 205400/206900
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Request DocumentWd 08/07/88 ad 28/04/88--------- £ si 15000@.1=1500 £ ic 205400/206900
09 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Aug 1988 88(2) Wd 21/06/88 ad 21/06/88--------- £ si 1565625@.1=156562 £ ic 48838/205400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/06/88 ad 21/06/88--------- £ si 1565625@.1=156562 £ ic 48838/205400
02 Aug 1988 363 Return made up to 04/07/88; full list of members
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Request DocumentReturn made up to 04/07/88; full list of members
01 Aug 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Aug 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Aug 1988 AUDR Auditor's report
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Request DocumentAuditor's report
01 Aug 1988 BS Balance Sheet
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Request DocumentBalance Sheet
01 Aug 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
01 Aug 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Aug 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
29 Jul 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
21 Jul 1988 287 Registered office changed on 21/07/88 from: queensway enfield middlesex EN3 4SS
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Request DocumentRegistered office changed on 21/07/88 from: queensway enfield middlesex EN3 4SS
12 Jul 1988 169 £ ic 49025/48838 £ sr 1875@.1=187
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Request Document£ ic 49025/48838 £ sr 1875@.1=187
14 Jan 1988 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
07 Jan 1988 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
14 Dec 1987 287 Registered office changed on 14/12/87 from: 58/60 silver street enfield middlesex EN1 3LT
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Request DocumentRegistered office changed on 14/12/87 from: 58/60 silver street enfield middlesex EN1 3LT
12 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Mar 1987 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12