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DL2000 REALISATIONS LIMITED

Company number 02338196

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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)
27 Jul 1994 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 DocumentResolutions
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
27 Jul 1994 123 £ nc 2000/3000 23/05/94
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Request Document£ nc 2000/3000 23/05/94
25 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Mar 1994 88(2)R Ad 04/03/94--------- £ si 102213@.001=102 £ ic 1449/1551
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 04/03/94--------- £ si 102213@.001=102 £ ic 1449/1551
22 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Feb 1994 88(2)R Ad 21/01/94--------- £ si 68094@.001=68 £ ic 1381/1449
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 21/01/94--------- £ si 68094@.001=68 £ ic 1381/1449
21 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
15 Jan 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Dec 1993 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
03 Oct 1993 88(2)R Ad 24/09/93--------- £ si 1500@.001=1 £ ic 1380/1381
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 24/09/93--------- £ si 1500@.001=1 £ ic 1380/1381
30 Sep 1993 AA Full accounts made up to 31 December 1992
06 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1993 88(2)R Ad 05/07/93-13/08/93 £ si 68063@.001=68 £ ic 1312/1380
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Request DocumentAd 05/07/93-13/08/93 £ si 68063@.001=68 £ ic 1312/1380
21 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1993 88(2)R Ad 05/05/93--------- £ si 101015@.001=101 £ ic 1211/1312
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Request DocumentAd 05/05/93--------- £ si 101015@.001=101 £ ic 1211/1312
13 Apr 1993 88(2)R Ad 01/03/93--------- £ si 5000@.001=5 £ ic 1206/1211
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Request DocumentAd 01/03/93--------- £ si 5000@.001=5 £ ic 1206/1211
27 Jan 1993 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
21 Jan 1993 363s Return made up to 31/12/92; 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 31/12/92; full list of members
21 Jan 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Jan 1993 88(2)R Ad 14/12/92--------- £ si 100000@.001=100 £ ic 1106/1206
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Request DocumentAd 14/12/92--------- £ si 100000@.001=100 £ ic 1106/1206
31 Jul 1992 88(2)R Ad 22/07/92--------- £ si 3000@.001=3 £ ic 1103/1106
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 22/07/92--------- £ si 3000@.001=3 £ ic 1103/1106
22 Jul 1992 AA Full accounts made up to 31 December 1991