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CL REALISATIONS 2020 LIMITED

Company number 03231935

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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)
15 Feb 1999 123 Nc inc already adjusted 28/01/99
15 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1998 363s Return made up to 31/07/98; change of members
11 Nov 1998 AA Full accounts made up to 31 January 1998
29 Jan 1998 363s Return made up to 31/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 1998 88(2)R Ad 04/01/97--------- £ si 28@1=28 £ ic 2/30
23 Dec 1997 287 Registered office changed on 23/12/97 from: 33A high street stony stratford milton keynes MK11 1AA
22 Aug 1997 225 Accounting reference date extended from 31/07/97 to 30/01/98
14 May 1997 288a New director appointed
03 Oct 1996 288 New secretary appointed;new director appointed
19 Sep 1996 288 New director appointed
19 Sep 1996 287 Registered office changed on 19/09/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
19 Sep 1996 288 Secretary resigned
19 Sep 1996 288 Director resigned
31 Jul 1996 NEWINC Incorporation