CLASCO REALISATIONS LIMITED

Company number 03480233

Date	Type	Description	View / Download
15 Feb 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1999	AA	Full accounts made up to 31 March 1999	(19 pages)
12 May 1999	363s	Return made up to 12/12/98; full list of members	(8 pages)
23 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
26 Nov 1998	AUD	Auditor's resignation	(1 page)
11 Apr 1998	288a	New director appointed	(2 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
31 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
31 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Mar 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99
27 Mar 1998	88(2)R	Ad 11/03/98--------- £ si 19900@.01=199 £ ic 1/200
27 Mar 1998	288a	New director appointed
27 Mar 1998	288a	New director appointed
27 Mar 1998	288a	New director appointed
27 Mar 1998	122	Conve 11/03/98	(1 page)
27 Mar 1998	MA	Memorandum and Articles of Association	(14 pages)
26 Mar 1998	CERTNM	Company name changed festive associates LIMITED\certificate issued on 26/03/98	(3 pages)
24 Mar 1998	395	Particulars of mortgage/charge	(5 pages)
19 Mar 1998	395	Particulars of mortgage/charge	(5 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
01 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 1998	288b	Secretary resigned	(1 page)
01 Feb 1998	288b	Director resigned	(1 page)
01 Feb 1998	287	Registered office changed on 01/02/98 from: 12 york place leeds LS1 2DS	(1 page)