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WW REALISATIONS 2006 LIMITED

Company number 02467364

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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)
08 Oct 1999 395 Particulars of mortgage/charge
23 Jun 1999 AA Full accounts made up to 31 December 1998
24 Mar 1999 403a Declaration of satisfaction of mortgage/charge
08 Feb 1999 363s Return made up to 31/01/99; full list of members
27 Jan 1999 288b Secretary resigned
14 Sep 1998 288a New director appointed
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1998 MISC Aud res statement
20 Aug 1998 AUD Auditor's resignation
17 Jul 1998 403a Declaration of satisfaction of mortgage/charge
17 Jul 1998 403a Declaration of satisfaction of mortgage/charge
13 Jul 1998 288a New secretary appointed
10 Jul 1998 395 Particulars of mortgage/charge
10 Jul 1998 395 Particulars of mortgage/charge
08 Jul 1998 395 Particulars of mortgage/charge
03 Jul 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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03 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1998 155(6)a Declaration of assistance for shares acquisition
30 Jun 1998 AA Full accounts made up to 31 December 1997
30 Jun 1998 288b Director resigned
30 Jun 1998 288b Director resigned
06 Feb 1998 363s Return made up to 31/01/98; no change of members
23 Sep 1997 AA Full group accounts made up to 31 December 1996
21 Apr 1997 288b Director resigned
03 Mar 1997 363s Return made up to 31/01/97; full list of members
  • 363(288) ‐ Director's particulars changed