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CCH REALISATIONS 2016 LIMITED

Company number 02319160

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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)
22 Apr 1996 AUD Auditor's resignation
02 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Jul 1995 363s Return made up to 06/06/95; bulk list available separately
  • 363(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 DocumentReturn made up to 06/06/95; bulk list available separately
07 Jul 1995 AA Full group accounts made up to 28 January 1995
16 May 1995 288 Secretary resigned
11 Apr 1995 288 New secretary appointed;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 288 Director 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 DocumentDirector resigned
01 Jul 1994 AA Full group accounts made up to 22 January 1994
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Request DocumentFull group accounts made up to 22 January 1994
01 Jul 1994 363s Return made up to 13/06/94; bulk list available separately
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 13/06/94; bulk list available separately
13 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Oct 1993 88(2)O Ad 29/06/93--------- £ si 53528@.05
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Request DocumentAd 29/06/93--------- £ si 53528@.05
26 Oct 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Oct 1993 88(2)O Ad 29/04/93-28/05/93 £ si 1974831@.05
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 29/04/93-28/05/93 £ si 1974831@.05
26 Oct 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Oct 1993 88(2)O Ad 10/06/93-24/06/93 £ si 18559@.05
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Request DocumentAd 10/06/93-24/06/93 £ si 18559@.05
11 Aug 1993 88(2)P Ad 29/04/93-28/05/93 £ si 1974831@.05
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Request DocumentAd 29/04/93-28/05/93 £ si 1974831@.05
11 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Aug 1993 123 £ nc 1140000/1300000 26/05/93
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Request Document£ nc 1140000/1300000 26/05/93
11 Aug 1993 123 £ nc 657317/1140000 16/06/92
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Request Document£ nc 657317/1140000 16/06/92
09 Aug 1993 88(2)P Ad 29/06/93--------- £ si 53258@.05=2662 £ ic 644505/647167
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 29/06/93--------- £ si 53258@.05=2662 £ ic 644505/647167