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MREALISATIONS (2003) LIMITED

Company number 02760906

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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)
21 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Jan 1993 88(2)R Ad 14/01/93--------- £ si 447@1=447 £ ic 550/997
21 Jan 1993 287 Registered office changed on 21/01/93 from: 46/48 nelson rd tunbridge wells kent TN2 5AN
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Request DocumentRegistered office changed on 21/01/93 from: 46/48 nelson rd tunbridge wells kent TN2 5AN
21 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 88(2)R Ad 03/11/92--------- £ si 548@1=548 £ ic 2/550
17 Nov 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
09 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1992 NEWINC Incorporation