R REALISATIONS 2012 LIMITED

Company number 02209207

Date	Type	Description	View / Download
07 Jun 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1993	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 Document
06 May 1993	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1993	288	Secretary resigned;new secretary 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 Document
15 Feb 1993	287	Registered office changed on 15/02/93 from: 80 fleet street london EC4Y 1EL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
12 Jan 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1993	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1992	363x	Return made up to 28/08/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1992	AA	Accounts for a small company made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1991	363b	Return made up to 28/08/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 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 Document
20 Nov 1990	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1990	363	Return made up to 28/08/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1990	AA	Accounts for a small company made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 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 Document
20 Oct 1989	363	Return made up to 14/08/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1989	288	Director resigned;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 Document
04 Sep 1989	AA	Accounts for a small company made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1989	CERTNM	Company name changed rapier direct LIMITED\certificate issued on 03/05/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1988	PUC 2	Wd 10/05/88 ad 22/02/88--------- £ si 10@1=10 £ ic 90/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1988	PUC 2	Wd 22/04/88 ad 08/02/88--------- £ si 88@1=88 £ ic 2/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(26 pages)