THENEWNAME REALISATIONS LIMITED

Company number 02240789

Date	Type	Description	View / Download
03 Nov 1996	AUD	Auditor's resignation	(1 page)
18 Oct 1996	AA	Accounts for a medium company made up to 28 February 1996	(24 pages)
03 Aug 1996	363s	Return made up to 12/06/96; full list of members	(6 pages)
03 Aug 1996	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
05 Mar 1996	AA	Accounts for a medium company made up to 28 February 1995	(23 pages)
04 Sep 1995	363s	Return made up to 12/06/95; no change of members	(4 pages)
31 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jan 1995	AA	Accounts for a medium company made up to 28 February 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jul 1994	287	Registered office changed on 01/07/94 from: 10-14 st. Mary's arcade st.helens lancs WA10 1AR	(1 page)
28 Jun 1994	395	Particulars of mortgage/charge	(4 pages)
22 Jun 1994	363s	Return made up to 12/06/94; no change of members	(4 pages)
01 Mar 1994	288	Director's particulars 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 Nov 1993	363a	Return made up to 12/06/93; full list of members	(7 pages)
19 Jul 1993	AA	Accounts for a medium company made up to 28 February 1993	(15 pages)
16 Nov 1992	88(3)	Particulars of contract relating to shares	(3 pages)
16 Nov 1992	88(2)R	Ad 08/09/92--------- £ si 100000@1=100000 £ ic 25000/125000	(2 pages)
16 Nov 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Nov 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Nov 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
16 Nov 1992	123	£ nc 30000/130000 08/09/92 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 Jul 1992	363s	Return made up to 12/06/92; full list of members	(5 pages)
02 Jul 1992	AA	Full accounts made up to 29 February 1992	(12 pages)
18 Jun 1992	287	Registered office changed on 18/06/92 from: 3 st marys parsonage manchester M3 2RD 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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