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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)
28 Oct 2003 288a New director appointed
22 Oct 2003 122 Conve 15/10/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of assetts 15/10/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 363s Return made up to 27/08/03; full list of members
09 Jul 2003 AA Accounts for a small company made up to 31 December 2002
27 Mar 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 403a Declaration of satisfaction of mortgage/charge
29 Jan 2003 395 Particulars of mortgage/charge
04 Jan 2003 395 Particulars of mortgage/charge
04 Jan 2003 395 Particulars of mortgage/charge