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KM REALISATIONS (2009) LIMITED

Company number 02567238

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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)
08 Oct 2004 AA Full accounts made up to 1 February 2004
13 Sep 2004 288a New director appointed
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 288a New director appointed
25 Aug 2004 288a New director appointed
20 Aug 2004 403a Declaration of satisfaction of mortgage/charge
11 Aug 2004 395 Particulars of mortgage/charge
31 Jul 2004 403a Declaration of satisfaction of mortgage/charge
31 Jul 2004 403a Declaration of satisfaction of mortgage/charge
31 Jul 2004 403a Declaration of satisfaction of mortgage/charge
31 Jul 2004 403a Declaration of satisfaction of mortgage/charge
13 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession 25/06/04
13 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2004 155(6)a Declaration of assistance for shares acquisition
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 AUD Auditor's resignation
07 Jul 2004 395 Particulars of mortgage/charge
05 Jul 2004 288b Director resigned
05 Jul 2004 288b Secretary resigned;director resigned
09 Jan 2004 AUD Auditor's resignation
06 Jan 2004 363s Return made up to 10/12/03; full list of members
01 Dec 2003 AA Full accounts made up to 2 February 2003
07 Nov 2003 395 Particulars of mortgage/charge
07 Nov 2003 395 Particulars of mortgage/charge