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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)
12 Jan 1993 88(2)R Ad 01/01/93--------- £ si 201116@.05=10055 £ ic 211022/221077
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15 Oct 1992 288 Director resigned
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08 Oct 1992 288 New secretary appointed;new director appointed
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21 Jul 1992 288 New director appointed
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08 Jun 1992 288 Director resigned
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02 Jun 1992 AA Full group accounts made up to 31 December 1991
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28 Feb 1992 363s Return made up to 31/01/92; change of members
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02 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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24 Oct 1991 AA Full group accounts made up to 31 December 1990
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19 Feb 1991 288 Director resigned
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13 Feb 1991 363a Return made up to 31/01/91; full list of members
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06 Dec 1990 288 New director appointed
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05 Dec 1990 288 New director appointed
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29 Oct 1990 400 Particulars of property mortgage/charge
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29 Oct 1990 400 Particulars of property mortgage/charge
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14 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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14 Jun 1990 CERTNM Company name changed goodchime LIMITED\certificate issued on 15/06/90
13 Jun 1990 395 Particulars of mortgage/charge
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04 Jun 1990 395 Particulars of mortgage/charge
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30 Apr 1990 395 Particulars of mortgage/charge
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23 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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23 Apr 1990 88(2)R Ad 06/04/90--------- £ si 1335799@.05=66789 £ ic 142786/209575
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Request DocumentAd 06/04/90--------- £ si 1335799@.05=66789 £ ic 142786/209575
23 Apr 1990 88(2)R Ad 23/03/90--------- £ si 41535@.05=2076 £ ic 140710/142786
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23 Apr 1990 88(2)R Ad 23/03/90--------- £ si 2579201@.05=128960 £ ic 11750/140710
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Request DocumentAd 23/03/90--------- £ si 2579201@.05=128960 £ ic 11750/140710
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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