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CL REALISATIONS LIMITED

Company number 02916113

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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)
03 May 1996 AA Full group accounts made up to 31 December 1995
15 Apr 1996 363s Return made up to 06/04/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Nov 1995 AUD Auditor's resignation
09 Jun 1995 363s Return made up to 06/04/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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 06/04/95; bulk list available separately
30 Apr 1995 288 Director resigned
26 Apr 1995 AA Full group accounts made up to 31 December 1994
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 27/06/94--------- £ si 25750013@.01
17 Jan 1995 88(2)P Ad 27/06/94--------- £ si 25750013@.01=257500 £ ic 841000/1098500
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 27/06/94--------- £ si 25750013@.01=257500 £ ic 841000/1098500
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
11 Aug 1994 88(2)P Ad 27/06/94--------- £ si 25750013@.01=257500 £ ic 583500/841000
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 27/06/94--------- £ si 25750013@.01=257500 £ ic 583500/841000
11 Aug 1994 88(2)R Ad 27/06/94--------- £ si 53349800@.01=533498 £ ic 50002/583500
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 27/06/94--------- £ si 53349800@.01=533498 £ ic 50002/583500
04 Jul 1994 MEM/ARTS Memorandum and Articles of Association
04 Jul 1994 122 S-div 06/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentS-div 06/06/94
04 Jul 1994 88(2)R Ad 06/06/94--------- £ si 5000000@.01=50000 £ ic 2/50002
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Request DocumentAd 06/06/94--------- £ si 5000000@.01=50000 £ ic 2/50002
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1994 123 Nc inc already adjusted 06/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 06/06/94
04 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jul 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
04 Jul 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Jul 1994 287 Registered office changed on 04/07/94 from: 52 welbeck street london W1M 7AG
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Request DocumentRegistered office changed on 04/07/94 from: 52 welbeck street london W1M 7AG
04 Jul 1994 288 New director appointed
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Request DocumentNew director appointed