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HTSS REALISATIONS LIMITED

Company number 02702383

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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)
04 Apr 1995 363s Return made up to 31/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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
21 Mar 1994 363s Return made up to 31/03/94; 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 31/03/94; no change of members
29 Nov 1993 288 New director appointed
28 Oct 1993 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
17 Sep 1993 AA Full accounts made up to 30 June 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 30 June 1993
26 May 1993 363s Return made up to 31/03/93; full list 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 31/03/93; full list of members
26 May 1993 288 New director appointed
26 May 1993 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
09 Feb 1993 288 New director appointed
09 Feb 1993 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
27 Jan 1993 88(2)R Ad 04/01/93--------- £ si 30000@1=30000 £ ic 70000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/01/93--------- £ si 30000@1=30000 £ ic 70000/100000
31 Jul 1992 287 Registered office changed on 31/07/92 from: 'oakmount' 6 east park road blackburn lancashire. BB1 8BW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/07/92 from: 'oakmount' 6 east park road blackburn lancashire. BB1 8BW
31 Jul 1992 288 New director appointed
31 Jul 1992 88(2)R Ad 15/06/92--------- £ si 15000@1=15000 £ ic 55000/70000
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Request DocumentAd 15/06/92--------- £ si 15000@1=15000 £ ic 55000/70000
28 May 1992 88(2)R Ad 07/05/92--------- £ si 54998@1=54998 £ ic 2/55000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/05/92--------- £ si 54998@1=54998 £ ic 2/55000
28 May 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
27 May 1992 395 Particulars of mortgage/charge
21 May 1992 CERTNM Company name changed high-tech steel services LIMITED\certificate issued on 21/05/92
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Request DocumentCompany name changed high-tech steel services LIMITED\certificate issued on 21/05/92
18 May 1992 CERTNM Company name changed silver series LIMITED\certificate issued on 18/05/92
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Request DocumentCompany name changed silver series LIMITED\certificate issued on 18/05/92
12 May 1992 123 Nc inc already adjusted 07/04/92
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Request DocumentNc inc already adjusted 07/04/92
12 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1992 288 Director resigned;new director appointed