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BTL REALISATIONS 2009 LIMITED

Company number 03425946

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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 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Feb 1999 122 Conve 03/02/99
11 Feb 1999 155(6)b Declaration of assistance for shares acquisition
11 Feb 1999 155(6)b Declaration of assistance for shares acquisition
11 Feb 1999 155(6)b Declaration of assistance for shares acquisition
11 Feb 1999 155(6)b Declaration of assistance for shares acquisition
11 Feb 1999 155(6)b Declaration of assistance for shares acquisition
11 Feb 1999 155(6)b Declaration of assistance for shares acquisition
11 Feb 1999 155(6)a Declaration of assistance for shares acquisition
10 Feb 1999 395 Particulars of mortgage/charge
10 Feb 1999 395 Particulars of mortgage/charge
10 Feb 1999 123 £ nc 300500/48300500 03/02/99
06 Feb 1999 403a Declaration of satisfaction of mortgage/charge
06 Feb 1999 403a Declaration of satisfaction of mortgage/charge
06 Feb 1999 403a Declaration of satisfaction of mortgage/charge
03 Feb 1999 288b Director resigned
17 Dec 1998 MA Memorandum and Articles of Association
23 Sep 1998 288b Secretary resigned
23 Sep 1998 363s Return made up to 21/08/98; full list of members
23 Sep 1998 363(288) Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed;director resigned
23 Sep 1998 288a New secretary appointed;new director appointed
16 Jun 1998 288a New director appointed
19 Feb 1998 395 Particulars of mortgage/charge
14 Oct 1997 88(2) Ad 12/09/97--------- £ si 291491@1=291491 £ si 883334@.01=8833 £ ic 175/300499
26 Sep 1997 395 Particulars of mortgage/charge