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DCC REALISATIONS LIMITED

Company number 03694018

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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 Apr 2007	88(2)R	Ad 22/03/07--------- £ si 1492200@.01=14922 £ ic 2524200/2539122	View PDF Ad 22/03/07--------- £ si 1492200@.01=14922 £ ic 2524200/2539122 - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	AA	Accounts for a medium company made up to 31 March 2006	View PDF Accounts for a medium company made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
07 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
31 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 22/03/07
31 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	363s	Return made up to 06/01/07; full list of members	View PDF Return made up to 06/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
08 Jun 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Jun 2006	287	Registered office changed on 08/06/06 from: c/o openshaws solicitors ground floor tower house 26 the strand bideford devon EX39 2ND	View PDF Registered office changed on 08/06/06 from: c/o openshaws solicitors ground floor tower house 26 the strand bideford devon EX39 2ND - link opens in a new window - 1 page (1 page)
12 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
07 Feb 2006	363s	Return made up to 06/01/06; full list of members	View PDF Return made up to 06/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 22/12/05	View PDF Resolutions RES13 ‐ Acquisition 22/12/05 - link opens in a new window - 3 pages (3 pages)
17 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	View PDF Delivery ext'd 3 mth 31/03/05 - link opens in a new window - 1 page (1 page)
10 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 1182000@1=1182000 £ ic 1342200/2524200	View PDF Ad 22/12/05--------- £ si 1182000@1=1182000 £ ic 1342200/2524200 - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	123	Nc inc already adjusted 22/12/05	View PDF Nc inc already adjusted 22/12/05 - link opens in a new window - 1 page (1 page)
10 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/12/05	View PDF Resolutions RES13 ‐ Sub div 22/12/05 - link opens in a new window - 3 pages (3 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of items 22/12/05	View PDF Resolutions RES13 ‐ Acquisition of items 22/12/05 - link opens in a new window - 40 pages (40 pages)

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