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K E REALISATIONS LIMITED

Company number 02642580

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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)
30 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1992 123 Nc inc already adjusted 30/07/92
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Request DocumentNc inc already adjusted 30/07/92
02 Oct 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
02 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Sep 1992 363s Return made up to 03/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 03/09/92; full list of members
14 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Mar 1992 CERTNM Company name changed yatonic LIMITED\certificate issued on 26/03/92
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Request DocumentCompany name changed yatonic LIMITED\certificate issued on 26/03/92
25 Mar 1992 287 Registered office changed on 25/03/92 from: 16 st. John street london EC1M 4AY
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Request DocumentRegistered office changed on 25/03/92 from: 16 st. John street london EC1M 4AY
25 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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 resigned;new secretary appointed;new director appointed
25 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation