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F. W. E. REALISATIONS LIMITED

Company number 02784079

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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 Apr 2008 288a Director appointed gavyn davies
22 Apr 2008 288a Director appointed bryan vaniman
22 Apr 2008 288a Director appointed nicholas david evans
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
12 Nov 2007 363s Return made up to 31/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 2007 AA Full accounts made up to 31 October 2006
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 123 Nc inc already adjusted 22/12/06
17 May 2007 169 £ ic 200600/200100 22/03/07 £ sr 500@1=500
03 May 2007 88(2)R Ad 22/12/06--------- £ si 100@1=100 £ ic 200500/200600
06 Mar 2007 403a Declaration of satisfaction of mortgage/charge
06 Mar 2007 403a Declaration of satisfaction of mortgage/charge
19 Dec 2006 363s Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2006 AAMD Amended full accounts made up to 31 October 2005
07 Sep 2006 AA Full accounts made up to 31 October 2005
29 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Nov 2005 363s Return made up to 31/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2005 AA Full accounts made up to 31 October 2004
18 Jan 2005 395 Particulars of mortgage/charge
26 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2004 AA Accounts for a medium company made up to 31 October 2003
01 Jun 2004 288b Director resigned
22 Apr 2004 395 Particulars of mortgage/charge