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REALCO LIMITED

Company number 02703946

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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)
10 Oct 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2006
31 May 2006 395 Particulars of mortgage/charge
30 May 2006 363s Return made up to 06/04/06; full list of members
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288b Secretary resigned
28 Feb 2006 288a New director appointed
14 Feb 2006 288b Director resigned
10 Feb 2006 AA Full accounts made up to 31 December 2004
23 Jun 2005 MISC Vol arrange report p/e 04.04.05
21 Jun 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 April 2005
11 May 2005 363s Return made up to 06/04/05; full list of members
27 Aug 2004 AA Full accounts made up to 31 December 2003
14 May 2004 363s Return made up to 06/04/04; full list of members
12 May 2004 288a New secretary appointed
12 May 2004 288b Secretary resigned;director resigned
15 Apr 2004 1.1 Notice to Registrar of companies voluntary arrangement taking effect
31 Oct 2003 AA Full accounts made up to 31 December 2002
02 Apr 2003 363s Return made up to 06/04/03; full list of members
10 Dec 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2002 AA Full accounts made up to 31 December 2001
05 Dec 2002 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
05 Dec 2002 122 £ ic 7914688/1100000 03/12/01 £ sr 6814688@1=6814688
18 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Equity securities 26/09/01
18 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities