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TA REALISATIONS LIMITED

Company number 02318185

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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)
09 Jun 1993 363(287) Registered office changed on 09/06/93
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Request DocumentRegistered office changed on 09/06/93
09 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Oct 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 May 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
13 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jun 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
09 Nov 1990 287 Registered office changed on 09/11/90 from: bishop meadow road loughbrough leicestershire LE11 ore
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Request DocumentRegistered office changed on 09/11/90 from: bishop meadow road loughbrough leicestershire LE11 ore
06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jul 1990 363 Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
05 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1989 88(2) Wd 18/01/89 ad 24/01/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 18/01/89 ad 24/01/89--------- £ si 98@1=98 £ ic 2/100
19 Jan 1989 CERTNM Company name changed candidshield LIMITED\certificate issued on 20/01/89
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Request DocumentCompany name changed candidshield LIMITED\certificate issued on 20/01/89
16 Jan 1989 287 Registered office changed on 16/01/89 from: 183-185 bermondsey street london
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Request DocumentRegistered office changed on 16/01/89 from: 183-185 bermondsey street london
16 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation