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REALISATION 1237 LIMITED

Company number 03425284

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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)
11 Jul 2006 395 Particulars of mortgage/charge
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
20 May 2006 395 Particulars of mortgage/charge
02 Mar 2006 395 Particulars of mortgage/charge
10 Nov 2005 288a New director appointed
26 Sep 2005 363s Return made up to 27/08/05; full list of members
26 Sep 2005 288c Director's particulars changed
01 Sep 2005 288a New secretary appointed
01 Sep 2005 288b Secretary resigned
05 Jul 2005 AA Full accounts made up to 31 December 2004
16 Mar 2005 122 S-div 08/03/05
16 Mar 2005 123 Nc inc already adjusted 08/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital