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BINARY REALISATIONS PLC

Company number 02223550

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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)
22 Jul 1991 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
10 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
10 Jan 1991 363a Return made up to 31/03/90; no change of members
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Request DocumentReturn made up to 31/03/90; no change of members
19 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1990 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Oct 1990 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 DocumentParticulars of mortgage/charge
11 Oct 1990 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 DocumentParticulars of mortgage/charge
18 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
05 Jul 1990 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
12 Apr 1990 363 Return made up to 01/03/89; full list of members
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Request DocumentReturn made up to 01/03/89; full list of members
13 Jun 1989 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
22 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
24 Mar 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
18 Mar 1988 117 Application to commence business
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Request DocumentApplication to commence business
23 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation