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DC REALISATIONS LIMITED

Company number 03249767

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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)
19 Aug 2000 395 Particulars of mortgage/charge
28 Jun 2000 AA Accounts for a small company made up to 31 December 1999
29 Mar 2000 395 Particulars of mortgage/charge
07 Sep 1999 363s Return made up to 04/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 1999 88(2)R Ad 22/07/99--------- £ si 50000@1=50000 £ ic 100000/150000
12 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Aug 1999 123 £ nc 100000/200000 22/07/99
20 Jun 1999 AA Accounts for a small company made up to 31 December 1998
15 Oct 1998 363s Return made up to 04/09/98; full list of members
24 Sep 1998 288a New secretary appointed
02 Sep 1998 395 Particulars of mortgage/charge
20 Jul 1998 AA Accounts for a small company made up to 31 December 1997
16 Apr 1998 288b Secretary resigned;director resigned
14 Apr 1998 288b Secretary resigned;director resigned
29 Sep 1997 363s Return made up to 04/09/97; full list of members
  • 363(287) ‐ Registered office changed on 29/09/97
15 Jul 1997 88(2)R Ad 09/07/97--------- £ si 99999@1=99999 £ ic 1/100000
14 Jul 1997 288a New director appointed
29 Apr 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
29 Apr 1997 287 Registered office changed on 29/04/97 from: 6 high street crickhowell powys NP8 1BW
15 Jan 1997 395 Particulars of mortgage/charge
13 Jan 1997 288a New director appointed
05 Dec 1996 288b Director resigned
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1996 123 £ nc 100/100000 24/10/96