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FIL REALISATIONS LIMITED

Company number 02756837

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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)
22 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
24 Oct 2002	363s	Return made up to 12/10/02; full list of members	View PDF Return made up to 12/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
20 Sep 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
30 Aug 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
17 Oct 2001	363s	Return made up to 12/10/01; full list of members	View PDF Return made up to 12/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
18 Oct 2000	363s	Return made up to 19/10/00; full list of members	View PDF Return made up to 19/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2000	363s	Return made up to 19/10/99; full list of members	View PDF Return made up to 19/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 2000	363(288)	Secretary's particulars changed;director's particulars changed 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's particulars changed;director's particulars changed
21 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
20 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
30 Nov 1998	363s	Return made up to 19/10/98; full list of members	View PDF Return made up to 19/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
30 Mar 1998	287	Registered office changed on 30/03/98 from: unit 6 southside bredbury industrial estate bredbury stockport SK6 2SP	View PDF Registered office changed on 30/03/98 from: unit 6 southside bredbury industrial estate bredbury stockport SK6 2SP - link opens in a new window
07 Jan 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	169	£ ic 100000/98000 17/12/97 £ sr 2000@1=2000	View PDF £ ic 100000/98000 17/12/97 £ sr 2000@1=2000 - link opens in a new window - 1 page (1 page)
14 Oct 1997	363s	Return made up to 19/10/97; no change of members	View PDF Return made up to 19/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
04 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
26 Oct 1996	363s	Return made up to 19/10/96; no change of members	View PDF Return made up to 19/10/96; no change of members - link opens in a new window - 4 pages (4 pages)
28 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)

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