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DL REALISATIONS LIMITED

Company number 02872682

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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)
07 Jun 1994 123 £ nc 2060845/2248000 18/05/94
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 2060845/2248000 18/05/94
07 Jun 1994 123 £ nc 2055420/2060845 18/05/94
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Request Document£ nc 2055420/2060845 18/05/94
23 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 May 1994 88(2)R Ad 29/04/94--------- £ si 2055149@1=2055149 £ ic 2/2055151
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Request DocumentAd 29/04/94--------- £ si 2055149@1=2055149 £ ic 2/2055151
23 May 1994 123 £ nc 10000/2055420 29/04/94
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Request Document£ nc 10000/2055420 29/04/94
20 May 1994 PROSP Listing of particulars
19 May 1994 288 New director appointed
03 May 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
03 May 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
03 May 1994 AUDR Auditor's report
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Request DocumentAuditor's report
03 May 1994 BS Balance Sheet
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Request DocumentBalance Sheet
03 May 1994 MAR Re-registration of Memorandum and Articles
03 May 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
03 May 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 May 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Apr 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Apr 1994 288 Director resigned;new director appointed
13 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 287 Registered office changed on 13/04/94 from: 47 regent road stoke on trent ST1 3RQ
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Request DocumentRegistered office changed on 13/04/94 from: 47 regent road stoke on trent ST1 3RQ
07 Apr 1994 CERTNM Company name changed offshelf 2O7 LTD.\certificate issued on 08/04/94
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Request DocumentCompany name changed offshelf 2O7 LTD.\certificate issued on 08/04/94
17 Nov 1993 NEWINC Incorporation