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CSHL REALISATION LIMITED

Company number 03320474

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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)
04 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Mar 2002	123	Nc inc already adjusted 18/02/02	View PDF Nc inc already adjusted 18/02/02 - link opens in a new window - 1 page (1 page)
04 Mar 2002	123	Nc inc already adjusted 18/02/02	View PDF Nc inc already adjusted 18/02/02 - link opens in a new window - 1 page (1 page)
04 Mar 2002	122	£ nc 1000000/905620 18/02/02	View PDF £ nc 1000000/905620 18/02/02 - link opens in a new window - 1 page (1 page)
09 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2001	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 4 pages (4 pages)
14 May 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 6 pages (6 pages)
07 Mar 2001	363s	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2000	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 3 pages (3 pages)
17 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Apr 2000	363s	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Nov 1999	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 6 pages (6 pages)
04 Aug 1999	88(2)R	Ad 24/02/99--------- £ si 200000@.1=20000 £ ic 25620/45620	View PDF Ad 24/02/99--------- £ si 200000@.1=20000 £ ic 25620/45620 - link opens in a new window - 2 pages (2 pages)
01 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Apr 1999	363s	Return made up to 18/02/99; full list of members	View PDF Return made up to 18/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 1998	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 7 pages (7 pages)
28 Aug 1998	88(2)R	Ad 26/06/98--------- £ si 96200@.1=9620 £ ic 16002/25622	View PDF Ad 26/06/98--------- £ si 96200@.1=9620 £ ic 16002/25622 - link opens in a new window - 2 pages (2 pages)
06 Mar 1998	363s	Return made up to 18/02/98; full list of members	View PDF Return made up to 18/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 1997	287	Registered office changed on 06/11/97 from: 22 great james street london WC1N 3ES	View PDF Registered office changed on 06/11/97 from: 22 great james street london WC1N 3ES - link opens in a new window - 1 page (1 page)
31 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 16000@1=16000 £ ic 2/16002	View PDF Ad 30/06/97--------- £ si 16000@1=16000 £ ic 2/16002 - link opens in a new window - 3 pages (3 pages)
15 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 1997	225	Accounting reference date extended from 28/02/98 to 31/05/98	View PDF Accounting reference date extended from 28/02/98 to 31/05/98 - link opens in a new window - 1 page (1 page)
08 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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