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WS REALISATIONS LIMITED

Company number 03909772

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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)
09 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2009	CH01	Director's details changed for Mr Mark Evans on 7 December 2009	View PDF Director's details changed for Mr Mark Evans on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Richard Jeremy Tucker on 7 December 2009	View PDF Director's details changed for Richard Jeremy Tucker on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Mr David Joseph Murray on 7 December 2009	View PDF Director's details changed for Mr David Joseph Murray on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	88(2)	Ad 31/01/09\gbp si 4998@1=4998\gbp ic 5721.7/10719.7\	View PDF Ad 31/01/09\gbp si 4998@1=4998\gbp ic 5721.7/10719.7\ - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AP01	Appointment of Mr Mark Evans as a director	View PDF Appointment of Mr Mark Evans as a director - link opens in a new window - 1 page (1 page)
07 Dec 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
24 Jul 2009	88(2)	Ad 30/06/09\gbp si 7217@0.1=721.7\gbp ic 5000/5721.7\	View PDF Ad 30/06/09\gbp si 7217@0.1=721.7\gbp ic 5000/5721.7\ - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	122	S-div\conve	View PDF S-div\conve - link opens in a new window - 1 page (1 page)
24 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub div 30/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
04 Mar 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
04 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/01/2009	View PDF Resolutions RES13 ‐ Subdivision 31/01/2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	88(2)	Ad 31/01/09\gbp si 4998@1=4998\gbp ic 2/5000\	View PDF Ad 31/01/09\gbp si 4998@1=4998\gbp ic 2/5000\ - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	RESOLUTIONS	Resolutions RES14 ‐ £4998 of accumelated reserve be capitalised 31/01/2009	View PDF Resolutions RES14 ‐ £4998 of accumelated reserve be capitalised 31/01/2009 - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	288c	Director and secretary's change of particulars / david murray / 01/10/2008	View PDF Director and secretary's change of particulars / david murray / 01/10/2008 - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
24 Jan 2008	363a	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
03 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Sep 2007	CERTNM	Company name changed venturematch LIMITED\certificate issued on 26/09/07	View PDF Company name changed venturematch LIMITED\certificate issued on 26/09/07 - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	363a	Return made up to 19/01/07; full list of members	View PDF Return made up to 19/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 2006	RESOLUTIONS	Resolutions RES14 ‐ 178 21/10/06	View PDF Resolutions RES14 ‐ 178 21/10/06 - link opens in a new window - 1 page (1 page)

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