THENEWNAME REALISATIONS LIMITED

Company number 02240789

Date	Type	Description	View / Download
14 Sep 1998	288b	Secretary resigned	(1 page)
08 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	363s	Return made up to 12/06/98; full list of members	(6 pages)
08 Sep 1998	363(288)	Secretary 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
08 Sep 1998	363(353)	Location of register of members address changed 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 Sep 1998	363(190)	Location of debenture register address changed 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 Sep 1998	288a	New secretary appointed	(2 pages)
01 Jul 1998	122	£ ic 125000/25000 09/02/98 £ sr 100000@1=100000	(1 page)
13 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
20 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
20 Apr 1998	288b	Director resigned	(1 page)
04 Mar 1998	287	Registered office changed on 04/03/98 from: units 12-17 vulcan works wargrave road newton le willows merseyside WA12 8RN	(1 page)
25 Feb 1998	395	Particulars of mortgage/charge	(63 pages)
24 Feb 1998	AA	Full accounts made up to 28 February 1997	(20 pages)
20 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(7 pages)
18 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
18 Feb 1998	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
16 Jul 1997	363s	Return made up to 12/06/97; no change of members	(6 pages)
16 Jul 1997	363(287)	Registered office changed on 16/07/97 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
16 Jul 1997	363(353)	Location of register of members address changed 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
16 Jul 1997	363(190)	Location of debenture register address changed 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

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