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LL REALISATIONS 2017 LIMITED

Company number 02775298

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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)
02 Mar 1999 363s Return made up to 04/01/99; no change of members
14 Dec 1998 395 Particulars of mortgage/charge
12 Jun 1998 AA Accounts for a small company made up to 31 January 1998
09 Mar 1998 363s Return made up to 04/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1997 AA Accounts for a small company made up to 31 January 1997
26 Jan 1997 363s Return made up to 04/01/97; full list of members
19 Aug 1996 AA Accounts for a small company made up to 31 January 1996
30 Jun 1996 288 Director resigned
21 May 1996 169 £ ic 50000/40000 15/04/96 £ sr 10000@1=10000
07 May 1996 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
01 Mar 1996 363s Return made up to 04/01/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 1995 AA Accounts for a small company made up to 31 January 1995
16 Jan 1995 363s Return made up to 04/01/95; 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 04/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Oct 1994 169 £ ic 55000/50000 19/08/94 £ sr 5000@1=5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 55000/50000 19/08/94 £ sr 5000@1=5000
29 Apr 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
25 Mar 1994 363s Return made up to 04/01/94; 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 04/01/94; full list of members
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1993 88(2)R Ad 22/09/93--------- £ si 54998@1=54998 £ ic 2/55000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/09/93--------- £ si 54998@1=54998 £ ic 2/55000
11 Oct 1993 123 £ nc 1000/55000 22/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/55000 22/09/93
29 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Mar 1993 288 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 DocumentNew director appointed