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KIRLY REALISATIONS LIMITED

Company number 02526659

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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)
23 Mar 1992 363a Return made up to 31/07/91; full list of members
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Request DocumentReturn made up to 31/07/91; full list of members
13 Nov 1991 287 Registered office changed on 13/11/91 from: 1 merchants court st georges street norwich norfolk NR3 1AB
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Request DocumentRegistered office changed on 13/11/91 from: 1 merchants court st georges street norwich norfolk NR3 1AB
03 Apr 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
25 Mar 1991 117 Application to commence business
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Request DocumentApplication to commence business
13 Feb 1991 88(2)R Ad 05/10/90--------- £ si 200000@.25=50000 £ ic 2/50002
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Request DocumentAd 05/10/90--------- £ si 200000@.25=50000 £ ic 2/50002
21 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1990 PROSP Prospectus
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Request DocumentProspectus
06 Sep 1990 MEM/ARTS Memorandum and Articles of Association
06 Sep 1990 122 Div 31/08/90
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Request DocumentDiv 31/08/90
06 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Sep 1990 123 £ nc 100000/750000 31/08/90
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Request Document£ nc 100000/750000 31/08/90
06 Sep 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1990 287 Registered office changed on 30/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/08/90 from: 2 baches street london N1 6UB
17 Aug 1990 CERTNM Company name changed giltprofit public LIMITED compan y\certificate issued on 16/08/90
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Request DocumentCompany name changed giltprofit public LIMITED compan y\certificate issued on 16/08/90
31 Jul 1990 NEWINC Incorporation