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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)
31 Oct 1995 363s Return made up to 19/10/95; full list of members
31 Oct 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Mar 1995 AA Accounts for a small company made up to 31 December 1994
17 Jan 1995 88(2)R Ad 11/01/95--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 11/01/95--------- £ si 99998@1=99998 £ ic 2/100000
17 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jan 1995 123 £ nc 1000/100000 11/01/95
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Request Document£ nc 1000/100000 11/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 19/10/94; no change of members
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Request DocumentReturn made up to 19/10/94; no change of members
02 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
29 Nov 1993 363s Return made up to 19/10/93; full list of members
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Request DocumentReturn made up to 19/10/93; full list of members
29 Nov 1993 363(287) Registered office changed on 29/11/93
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Request DocumentRegistered office changed on 29/11/93
25 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Dec 1992 CERTNM Company name changed yieldlink LIMITED\certificate issued on 17/12/92
30 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1992 287 Registered office changed on 30/11/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/11/92 from: 2 baches street london N1 6UB
26 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Oct 1992 NEWINC Incorporation