K S REALISATIONS LIMITED

Company number 03526225

Date	Type	Description	View / Download
05 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
04 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
04 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
10 Mar 1999	363s	Return made up to 12/03/99; full list of members	(7 pages)
02 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 1999	288b	Director resigned	(1 page)
17 Feb 1999	287	Registered office changed on 17/02/99 from: 3 the courtyard 707 warwick road solihull west midlands B91 3DA	(1 page)
12 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
02 Oct 1998	SA	Statement of affairs	(62 pages)
02 Oct 1998	88(2)R	Ad 26/08/98--------- £ si 6000@1=6000 £ ic 3/6003	(2 pages)
02 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
02 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
02 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
02 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Sep 1998	123	£ nc 1000/7000 26/08/98	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	88(2)R	Ad 01/08/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
28 Aug 1998	CERTNM	Company name changed solco number nine LIMITED\certificate issued on 28/08/98	(2 pages)
10 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)

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