- Company Overview for DERRIS REALISATIONS PLC (02023135)
- Filing history for DERRIS REALISATIONS PLC (02023135)
- People for DERRIS REALISATIONS PLC (02023135)
- Charges for DERRIS REALISATIONS PLC (02023135)
- Insolvency for DERRIS REALISATIONS PLC (02023135)
- More for DERRIS REALISATIONS PLC (02023135)
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) |
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25 Aug 1988 | RESOLUTIONS |
Resolutions
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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
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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
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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 |