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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 Dec 2001 363s Return made up to 01/12/01; full list of members
07 Nov 2001 88(2)R Ad 02/10/01--------- £ si 25@1=25 £ ic 75/100
29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2001 288a New director appointed
29 Oct 2001 288a New director appointed
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
11 Jan 2001 122 £ nc 100/75 04/12/00
11 Jan 2001 169 £ ic 100/75 04/12/00 £ sr 25@1=25
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Jan 2001 288a New secretary appointed
02 Jan 2001 288b Secretary resigned
02 Jan 2001 363s Return made up to 01/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 Oct 2000 288a New director appointed
03 Oct 2000 395 Particulars of mortgage/charge
27 Sep 2000 287 Registered office changed on 27/09/00 from: elsinore house 77 fulham palace road london W6 8JA
28 Mar 2000 288b Secretary resigned;director resigned
28 Mar 2000 288a New secretary appointed
24 Mar 2000 AA Accounts for a small company made up to 31 May 1999
17 Dec 1999 363s Return made up to 01/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 1999 288a New director appointed
20 May 1999 363s Return made up to 01/12/98; no change of members
  • 363(288) ‐ Director resigned
30 Mar 1999 AA Accounts for a small company made up to 31 May 1998
30 Dec 1997 363s Return made up to 01/12/97; full list of members
  • 363(287) ‐ Registered office changed on 30/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 1997 AA Accounts for a small company made up to 31 May 1997