- Company Overview for REALCO LIMITED (02703946)
- Filing history for REALCO LIMITED (02703946)
- People for REALCO LIMITED (02703946)
- Charges for REALCO LIMITED (02703946)
- Insolvency for REALCO LIMITED (02703946)
- More for REALCO LIMITED (02703946)
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) |
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25 Apr 1993 | 363s |
Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members |
16 Apr 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Mar 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Oct 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
16 Oct 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
16 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Aug 1992 | MEM/ARTS | Memorandum and Articles of Association | |
17 Aug 1992 | RESOLUTIONS |
Resolutions
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06 Aug 1992 | 287 |
Registered office changed on 06/08/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 06/08/92 from: 2 baches st london N1 6UB |
06 Aug 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Aug 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
06 Aug 1992 | 88(2)R |
Ad 28/07/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 28/07/92--------- £ si 99998@1=99998 £ ic 2/100000 |
05 Aug 1992 | CERTNM |
Company name changed goldenstock public LIMITED compa ny\certificate issued on 06/08/92
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Request DocumentCompany name changed goldenstock public LIMITED compa ny\certificate issued on 06/08/92 |
05 Aug 1992 | CERTNM | Company name changed\certificate issued on 05/08/92 | |
30 Jul 1992 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
30 Jul 1992 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
06 Apr 1992 | NEWINC | Incorporation |