- Company Overview for XY REALISATIONS 2005 LIMITED (02048972)
- Filing history for XY REALISATIONS 2005 LIMITED (02048972)
- People for XY REALISATIONS 2005 LIMITED (02048972)
- Charges for XY REALISATIONS 2005 LIMITED (02048972)
- Insolvency for XY REALISATIONS 2005 LIMITED (02048972)
- More for XY REALISATIONS 2005 LIMITED (02048972)
| 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) |
|---|---|---|---|
| 06 Jun 1995 | AA | Full group accounts made up to 30 November 1994 | |
| 23 Jan 1995 | 287 |
Registered office changed on 23/01/95 from: ashford house county square ashford kent TN23 1YB
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|
Request DocumentRegistered office changed on 23/01/95 from: ashford house county square ashford kent TN23 1YB |
| 23 Jan 1995 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 15 Jan 1995 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 13 Dec 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 22 Nov 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 21 Oct 1994 | 363s |
Return made up to 30/08/94; no change of members
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|
Request DocumentReturn made up to 30/08/94; no change of members |
| 21 Oct 1994 | AA |
Full group accounts made up to 30 November 1993
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|
Request DocumentFull group accounts made up to 30 November 1993 |
| 20 Feb 1994 | AA |
Full group accounts made up to 30 November 1992
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|
Request DocumentFull group accounts made up to 30 November 1992 |
| 16 Nov 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 16 Nov 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 16 Nov 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 05 Oct 1993 | 363s |
Return made up to 30/08/93; no change of members
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|
Request DocumentReturn made up to 30/08/93; no change of members |
| 05 Oct 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 28 Sep 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 14 Aug 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 02 Aug 1993 | RESOLUTIONS |
Resolutions
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| 29 Jul 1993 | MA | Memorandum and Articles of Association | |
| 23 Dec 1992 | AA |
Full group accounts made up to 30 November 1991
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|
Request DocumentFull group accounts made up to 30 November 1991 |
| 26 Oct 1992 | 363s |
Return made up to 30/08/92; full list of members
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|
Request DocumentReturn made up to 30/08/92; full list of members |
| 26 Oct 1992 | 363(287) |
Registered office changed on 26/10/92
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|
Request DocumentRegistered office changed on 26/10/92 |
| 26 Oct 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 16 Oct 1991 | 363b |
Return made up to 30/08/91; no change of members
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|
Request DocumentReturn made up to 30/08/91; no change of members |