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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)
10 Sep 1996 AA Full group accounts made up to 31 December 1995
09 Sep 1996 MEM/ARTS Memorandum and Articles of Association
09 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1996 88(2)R Ad 23/08/96--------- £ si 66080@.05=3304 £ ic 221627/224931
09 Sep 1996 123 £ nc 221838/225142 23/08/96
14 Feb 1996 288 New director appointed
14 Feb 1996 363s Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director resigned
30 Oct 1995 AA Full group accounts made up to 31 December 1994
06 Jul 1995 288 Director resigned;new director appointed
05 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1995 363s Return made up to 31/01/95; change of members
  • 363(287) ‐ Registered office changed on 23/01/95
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Request DocumentReturn made up to 31/01/95; change of members
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
17 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Jul 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
13 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
13 May 1994 288 Director resigned
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Request DocumentDirector resigned
13 May 1994 363s Return made up to 31/01/94; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/01/94; change of members
14 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
11 Feb 1993 363s Return made up to 31/01/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/01/93; full list of members
12 Jan 1993 88(2)R Ad 17/12/92--------- £ si 11000@.05=550 £ ic 221077/221627
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Request DocumentAd 17/12/92--------- £ si 11000@.05=550 £ ic 221077/221627