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NJ REALISATIONS LIMITED

Company number 02621813

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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)
17 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
20 Dec 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
24 Jun 1993 363(287) Registered office changed on 24/06/93
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Request DocumentRegistered office changed on 24/06/93
29 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Nov 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
23 Nov 1992 CERTNM Company name changed vitalhaste LIMITED\certificate issued on 24/11/92
02 Jun 1992 395 Particulars of mortgage/charge
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23 Apr 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Apr 1992 88(2)O Ad 24/01/92--------- £ si 2000@1
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Request DocumentAd 24/01/92--------- £ si 2000@1
27 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1992 88(2)P Ad 24/01/92--------- £ si 2000@1=2000 £ ic 60002/62002
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Request DocumentAd 24/01/92--------- £ si 2000@1=2000 £ ic 60002/62002
13 Feb 1992 287 Registered office changed on 13/02/92 from: christon road gosforth industrial estate gosforth newcastle upon tyne NE3 1XD
07 Feb 1992 88(2)R Ad 24/01/92--------- £ si 60000@1=60000 £ ic 2/60002
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Request DocumentAd 24/01/92--------- £ si 60000@1=60000 £ ic 2/60002
06 Feb 1992 287 Registered office changed on 06/02/92 from: 32 portland terrace newcastle upon tyne NE2 1SQ
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Request DocumentRegistered office changed on 06/02/92 from: 32 portland terrace newcastle upon tyne NE2 1SQ
06 Feb 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
28 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 1991 287 Registered office changed on 04/09/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 04/09/91 from: 2 baches st london N1 6UB
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1991 NEWINC Incorporation