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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)
28 Feb 2000 AAMD Amended full accounts made up to 1 February 1998
01 Oct 1999 AA Full accounts made up to 31 January 1999
10 Dec 1998 363s Return made up to 10/12/98; no change of members
10 Dec 1998 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Nov 1998 395 Particulars of mortgage/charge
09 Jun 1998 AA Full accounts made up to 1 February 1998
11 Jan 1998 363s Return made up to 10/12/97; full list of members
01 Oct 1997 288a New director appointed
22 Jul 1997 AA Full accounts made up to 2 February 1997
15 Dec 1996 363s Return made up to 10/12/96; no change of members
14 Aug 1996 225 Accounting reference date extended from 31/10/96 to 02/02/97
01 Jul 1996 AA Full accounts made up to 29 October 1995
24 Feb 1996 395 Particulars of mortgage/charge
13 Feb 1996 395 Particulars of mortgage/charge
02 Feb 1996 403a Declaration of satisfaction of mortgage/charge
26 Jan 1996 288 Secretary resigned
26 Jan 1996 363s Return made up to 10/12/95; full list of members
23 Jan 1996 403a Declaration of satisfaction of mortgage/charge
09 Nov 1995 288 New director appointed
16 Oct 1995 AA Full accounts made up to 30 October 1994
03 Oct 1995 88(3) Particulars of contract relating to shares
03 Oct 1995 88(2) Ad 18/09/95--------- £ si 948@2=1896 £ ic 150002/151898
03 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Aug 1995 395 Particulars of mortgage/charge
05 Jan 1995 363s Return made up to 10/12/94; no change of members