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CPS REALISATIONS LIMITED

Company number 02159315

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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)
08 Apr 1993 CERTNM Company name changed welenick property management ser vices LIMITED\certificate issued on 08/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed welenick property management ser vices LIMITED\certificate issued on 08/04/93
16 Nov 1992 363x Return made up to 01/10/92; change of members
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Request DocumentReturn made up to 01/10/92; change of members
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
06 Nov 1991 363x Return made up to 01/10/91; no change of members
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Request DocumentReturn made up to 01/10/91; no change of members
29 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
18 Feb 1991 288 New director 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 DocumentNew director appointed
18 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1991 363a Return made up to 24/12/90; full list of members
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Request DocumentReturn made up to 24/12/90; full list of members
05 Jul 1990 288 New director 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 DocumentNew director appointed
05 Jul 1990 288 New director 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 DocumentNew director appointed
25 Jun 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull 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
22 Mar 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
22 Mar 1989 363 Return made up to 25/11/88; full list of members
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Request DocumentReturn made up to 25/11/88; full list of members
16 Sep 1988 PUC 5 Wd 25/08/88 pd 11/02/88--------- £ si 2@1
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Request DocumentWd 25/08/88 pd 11/02/88--------- £ si 2@1
01 Sep 1988 CERTNM Company name changed chesterton management (sw) limit ed\certificate issued on 02/09/88
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Request DocumentCompany name changed chesterton management (sw) limit ed\certificate issued on 02/09/88
01 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1988 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
10 Mar 1988 MEM/ARTS Memorandum and Articles of Association