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CSDL REALISATIONS 2022 LIMITED

Company number 03522655

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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)
20 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
14 Sep 2007 395 Particulars of mortgage/charge
08 Sep 2007 288b Director resigned
10 Apr 2007 363a Return made up to 06/03/07; full list of members
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
18 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
18 May 2006 288c Secretary's particulars changed;director's particulars changed
13 Apr 2006 363a Return made up to 06/03/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Apr 2005 363s Return made up to 06/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Mar 2005 288c Director's particulars changed
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
25 Mar 2004 363s Return made up to 06/03/04; full list of members
  • 363(287) ‐ Registered office changed on 25/03/04
17 Mar 2004 AA Accounts for a small company made up to 30 April 2003
10 Apr 2003 363a Return made up to 06/03/03; full list of members
24 Jan 2003 AA Accounts for a small company made up to 30 April 2002
20 Mar 2002 363a Return made up to 06/03/02; full list of members
25 Jan 2002 88(2)R Ad 20/12/01--------- £ si 60@1=60 £ ic 204/264
25 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
25 Jan 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
25 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 123 £ nc 1000/2000 31/12/01
24 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001