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M REALISATIONS LIMITED

Company number 03268645

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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)
25 Nov 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Nov 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
25 Nov 1996	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Nov 1996	287	Registered office changed on 25/11/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB	View PDF Registered office changed on 25/11/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB - link opens in a new window - 1 page (1 page)
25 Nov 1996	225	Accounting reference date shortened from 31/10/97 to 30/06/97	View PDF Accounting reference date shortened from 31/10/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
25 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
11 Nov 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1996	287	Registered office changed on 11/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 11/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
11 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 1996	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Oct 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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