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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)
25 Apr 1993 363s Return made up to 06/04/93; 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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
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;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