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REALISATION COMMUNICATIONS LIMITED

Company number 03133130

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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)
12 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Oct 2007 4.70 Declaration of solvency
17 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
01 Mar 2007 363s Return made up to 01/12/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
26 Jan 2006 363s Return made up to 01/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2005 287 Registered office changed on 29/11/05 from: 7 cheval place london SW7 1EW
31 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
10 Feb 2005 169 £ ic 100/95 18/01/05 £ sr 5@1=5
25 Jan 2005 288b Secretary resigned;director resigned
25 Jan 2005 288a New secretary appointed
04 Jan 2005 363s Return made up to 01/12/04; full list of members
13 Sep 2004 288b Director resigned
31 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
11 Feb 2004 288b Secretary resigned
11 Feb 2004 288a New secretary appointed
19 Jan 2004 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 288b Director resigned
02 Apr 2003 AA Accounts for a small company made up to 31 May 2002
10 Dec 2002 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Director resigned
29 Jul 2002 288b Secretary resigned
29 Jul 2002 288a New secretary appointed
29 Mar 2002 AA Accounts for a small company made up to 31 May 2001