W H REALISATIONS LIMITED

Company number 02578045

Date	Type	Description	View / Download
03 Apr 1998	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 Document
25 Jan 1998	288a	New director appointed	(2 pages)
27 Nov 1997	88(2)R	Ad 26/09/97--------- £ si 1500@1=1500 £ ic 48500/50000	(2 pages)
27 Nov 1997	169	£ ic 50000/48500 26/09/97 £ sr 1500@1=1500	(1 page)
28 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
28 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
28 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Oct 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(8 pages)
26 Oct 1997	AA	Full accounts made up to 31 October 1996	(21 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
16 Apr 1997	363s	Return made up to 30/01/97; full list of members	(8 pages)
16 Apr 1997	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 Document
08 Nov 1996	88(3)	Particulars of contract relating to shares	(3 pages)
08 Nov 1996	88(2)R	Ad 07/10/96--------- £ si 1000@1=1000 £ ic 50000/51000	(2 pages)
08 Nov 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
08 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Nov 1996	123	£ nc 50000/51000 07/10/96	(1 page)
28 Aug 1996	AA	Full accounts made up to 31 October 1995	(23 pages)
20 Feb 1996	363s	Return made up to 30/01/96; full list of members	(8 pages)
20 Feb 1996	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 Document
20 Feb 1996	363(353)	Location of register of members address 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 Document
06 Dec 1995	288	Director resigned	(2 pages)
21 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 1995	AA	Full accounts made up to 31 October 1994	(22 pages)
06 Apr 1995	288	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next