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R & C REALISATIONS LIMITED

Company number 02522083

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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)
03 Aug 1992 363s Return made up to 13/07/92; no change 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 13/07/92; no change of members
20 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jan 1992 88(2)R Ad 20/12/91--------- £ si 100000@1=100000 £ ic 935000/1035000
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Request DocumentAd 20/12/91--------- £ si 100000@1=100000 £ ic 935000/1035000
06 Jan 1992 88(2)R Ad 20/12/91--------- £ si 450000@1=450000 £ ic 485000/935000
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Request DocumentAd 20/12/91--------- £ si 450000@1=450000 £ ic 485000/935000
06 Jan 1992 123 £ nc 485000/1575000 20/12/91
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Request Document£ nc 485000/1575000 20/12/91
02 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jan 1992 88(2)R Ad 19/12/91--------- £ si 149998@1=149998 £ ic 335002/485000
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Request DocumentAd 19/12/91--------- £ si 149998@1=149998 £ ic 335002/485000
02 Jan 1992 88(2)R Ad 19/12/91--------- £ si 335000@1=335000 £ ic 2/335002
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Request DocumentAd 19/12/91--------- £ si 335000@1=335000 £ ic 2/335002
02 Jan 1992 123 Nc inc already adjusted 19/12/91
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Request DocumentNc inc already adjusted 19/12/91
02 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Dec 1991 395 Particulars of mortgage/charge
25 Sep 1991 287 Registered office changed on 25/09/91 from: old cathedral vicerage st. James row sheffield south yorkshire S1 1XA
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Request DocumentRegistered office changed on 25/09/91 from: old cathedral vicerage st. James row sheffield south yorkshire S1 1XA
25 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1991 AA Accounts made up to 13 July 1991
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Request DocumentAccounts made up to 13 July 1991
28 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Jul 1991 363b Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
14 Mar 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Mar 1991 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed