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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Aug 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
18 Feb 1994 363s Return made up to 10/12/93; full list of members
09 Sep 1993 88(2)R Ad 27/11/92--------- £ si 150000@1
09 Sep 1993 287 Registered office changed on 09/09/93 from: unit C4, maidstone business centre, st.peter's street, maidstone,kent ME16 ost
06 Sep 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
07 Jul 1993 395 Particulars of mortgage/charge
26 Jun 1993 403a Declaration of satisfaction of mortgage/charge
25 Jun 1993 395 Particulars of mortgage/charge
09 Dec 1992 363s Return made up to 10/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/92; no change of members
09 Dec 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
08 Dec 1992 287 Registered office changed on 08/12/92 from: 6-9 middle street, london, EC1A 7JA
19 Nov 1992 395 Particulars of mortgage/charge
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Nov 1992 123 £ nc 100/500000 04/11/92
20 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
10 Jul 1992 288 New secretary appointed
10 Mar 1992 363b Return made up to 10/12/91; full list of members
14 Feb 1991 287 Registered office changed on 14/02/91 from: 30 queen charlotte street, bristol, BS99 7QQ
14 Feb 1991 288 New secretary appointed
14 Feb 1991 288 Director resigned;new director appointed
14 Feb 1991 288 Secretary resigned;director resigned;new director appointed
14 Feb 1991 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10