WARE REALISATIONS LIMITED

Company number 03230285

Date	Type	Description	View / Download
04 Jun 1997	287	Registered office changed on 04/06/97 from: new star road leicester LE4 9JQ	(1 page)
23 May 1997	395	Particulars of mortgage/charge	(7 pages)
15 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
15 Oct 1996	88(2)R	Ad 28/09/96--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
15 Oct 1996	123	Nc inc already adjusted 28/09/96	(1 page)
15 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Oct 1996	395	Particulars of mortgage/charge	(19 pages)
23 Sep 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
23 Sep 1996	287	Registered office changed on 23/09/96 from: 200 aldersgate street london EC1A 4JJ	(1 page)
18 Sep 1996	288	Secretary resigned	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
18 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
18 Sep 1996	288	New director appointed	(2 pages)
12 Sep 1996	CERTNM	Company name changed duskhurst LIMITED\certificate issued on 12/09/96	(2 pages)
26 Jul 1996	NEWINC	Incorporation	(22 pages)