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CM REALISATIONS 2023 LIMITED

Company number 02295824

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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)
02 Feb 1997 288c Secretary's particulars changed;director's particulars changed
02 Feb 1997 288c Director's particulars changed
02 Feb 1997 288c Secretary's particulars changed;director's particulars changed
02 Feb 1997 363a Return made up to 31/12/96; no change of members
10 Jun 1996 403a Declaration of satisfaction of mortgage/charge
12 Mar 1996 AA Accounts for a small company made up to 30 June 1995
12 Mar 1996 225(1) Accounting reference date shortened from 31/03 to 30/06
05 Mar 1996 395 Particulars of mortgage/charge
18 Dec 1995 363x Return made up to 31/12/95; full list of members
03 Feb 1995 AA Accounts made up to 31 March 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 DocumentAccounts made up to 31 March 1994
29 Jan 1995 363x Return made up to 31/12/94; 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 DocumentReturn made up to 31/12/94; full list of members
29 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Jan 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1994 88(2)R Ad 28/06/94--------- £ si 67500@1=67500 £ ic 32500/100000
25 Jul 1994 88(2)R Ad 28/06/94--------- £ si 32498@1=32498 £ ic 2/32500
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Request DocumentAd 28/06/94--------- £ si 32498@1=32498 £ ic 2/32500
25 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jul 1994 123 £ nc 100/100000 28/06/94
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Request Document£ nc 100/100000 28/06/94
21 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1994 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
16 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed