- Company Overview for THENEWNAME REALISATIONS LIMITED (02240789)
- Filing history for THENEWNAME REALISATIONS LIMITED (02240789)
- People for THENEWNAME REALISATIONS LIMITED (02240789)
- Charges for THENEWNAME REALISATIONS LIMITED (02240789)
- Insolvency for THENEWNAME REALISATIONS LIMITED (02240789)
- More for THENEWNAME REALISATIONS LIMITED (02240789)
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) |
---|---|---|---|
09 Aug 1991 | 363b | Return made up to 12/06/91; no change of members | |
05 Jun 1991 | AA | Accounts for a small company made up to 28 February 1991 | |
13 Sep 1990 | AA | Accounts for a small company made up to 28 February 1990 | |
20 Aug 1990 | 363 | Return made up to 12/06/90; full list of members | |
18 Jun 1990 | 363 | Return made up to 31/07/89; full list of members | |
20 Feb 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/03 to 28/02 |
20 Feb 1990 | 88(2)R | Ad 13/02/90--------- £ si 8750@1=8750 £ ic 16250/25000 | |
20 Feb 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Feb 1990 | 123 |
£ nc 26000/30000 13/02/90
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|
Request Document£ nc 26000/30000 13/02/90 |
20 Feb 1990 | 88(2)R |
Ad 13/02/90--------- £ si 850@1=850 £ ic 15400/16250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 13/02/90--------- £ si 850@1=850 £ ic 15400/16250 |
08 Aug 1989 | 395 | Particulars of mortgage/charge | |
08 Jun 1989 | 88(2)R |
Wd 31/05/89 ad 23/02/89--------- £ si 15398@1=15398 £ ic 2/15400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 31/05/89 ad 23/02/89--------- £ si 15398@1=15398 £ ic 2/15400 |
07 Jun 1989 | 288 | New director appointed | |
24 Apr 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
03 Apr 1989 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
22 Feb 1989 | 395 | Particulars of mortgage/charge | |
22 Nov 1988 | CERTNM | Company name changed rapidprofile LIMITED\certificate issued on 23/11/88 | |
10 Oct 1988 | 288 | Secretary resigned;new secretary appointed | |
10 Oct 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Sep 1988 | 287 |
Registered office changed on 19/09/88 from: 2 baches street london N1 6UB
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|
Request DocumentRegistered office changed on 19/09/88 from: 2 baches street london N1 6UB |
06 Apr 1988 | NEWINC | Incorporation |