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REALIGHT LIMITED

Company number 02553962

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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)
20 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 24/10/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2008 155(6)a Declaration of assistance for shares acquisition
02 May 2008 155(6)a Declaration of assistance for shares acquisition
02 May 2008 MA Memorandum and Articles of Association
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
06 Nov 2007 363a Return made up to 24/10/07; full list of members
06 Nov 2007 288c Secretary's particulars changed
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2007 403a Declaration of satisfaction of mortgage/charge
11 Sep 2007 403a Declaration of satisfaction of mortgage/charge
31 Aug 2007 155(6)a Declaration of assistance for shares acquisition
29 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
04 Jun 2007 288a New secretary appointed
04 Jun 2007 288b Secretary resigned
13 Nov 2006 288c Director's particulars changed
07 Nov 2006 363a Return made up to 24/10/06; full list of members