HV REALISATIONS TWO 2009 LIMITED

Company number 03806855

Date	Type	Description	View / Download
05 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
05 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2000	88(2)R	Ad 07/11/00--------- £ si 512175@1=512175 £ ic 100000/612175	(2 pages)
10 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
10 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
10 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
10 Nov 2000	123	£ nc 100000/1120000 02/11/00	(1 page)
28 Sep 2000	287	Registered office changed on 28/09/00 from: staverton court staverton cheltenham GL51 0UX	(1 page)
25 Sep 2000	288b	Secretary resigned	(1 page)
25 Sep 2000	288a	New secretary appointed	(2 pages)
25 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
13 Jul 2000	363a	Return made up to 09/07/00; full list of members	(6 pages)
07 Mar 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
21 Feb 2000	325	Location of register of directors' interests	(1 page)
21 Feb 2000	353	Location of register of members	(1 page)
17 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
12 Nov 1999	88(2)R	Ad 26/10/99--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
12 Nov 1999	225	Accounting reference date shortened from 31/07/00 to 31/12/99	(1 page)
03 Nov 1999	123	Nc inc already adjusted 25/10/99	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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

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