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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)
31 Oct 2003 395 Particulars of mortgage/charge
11 Sep 2003 403a Declaration of satisfaction of mortgage/charge
11 Sep 2003 403a Declaration of satisfaction of mortgage/charge
09 Jan 2003 363s Return made up to 10/12/02; full list of members
09 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
05 Dec 2002 AA Full accounts made up to 3 February 2002
20 Nov 2002 403a Declaration of satisfaction of mortgage/charge
20 Nov 2002 403a Declaration of satisfaction of mortgage/charge
09 Aug 2002 395 Particulars of mortgage/charge
02 Jun 2002 AA Full accounts made up to 28 January 2001
07 May 2002 395 Particulars of mortgage/charge
24 Dec 2001 363s Return made up to 10/12/01; full list of members
24 Dec 2001 288a New director appointed
25 Oct 2001 244 Delivery ext'd 3 mth 28/01/01
09 Aug 2001 288b Director resigned
23 Mar 2001 AA Full accounts made up to 30 January 2000
07 Dec 2000 363s Return made up to 10/12/00; full list of members
07 Dec 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Nov 2000 244 Delivery ext'd 3 mth 30/01/00
05 Jun 2000 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
25 May 2000 363s Return made up to 10/12/99; full list of members
22 May 2000 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
22 May 2000 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
25 Apr 2000 122 £ ic 150950/950 15/12/99 £ sr 150000@1=150000
28 Feb 2000 AAMD Amended full accounts made up to 31 January 1999