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C.I REALIZATIONS LIMITED

Company number 04053340

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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)
29 Aug 2008 363a Return made up to 15/08/08; full list of members
28 Aug 2008 288a Secretary appointed mr kenneth haughton giles
28 Aug 2008 288b Appointment terminated secretary philip bousfield
08 Feb 2008 288b Director resigned
03 Sep 2007 363a Return made up to 15/08/07; full list of members
25 Aug 2007 395 Particulars of mortgage/charge
16 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
30 Jul 2007 88(2)R Ad 20/07/07--------- £ si 1000@1=1000 £ ic 502000/503000
30 Jul 2007 88(2)R Ad 20/07/07--------- £ si 1000@1=1000 £ ic 501000/502000
30 Jul 2007 123 Nc inc already adjusted 20/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £3,250,000 20/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2007 288a New secretary appointed
10 May 2007 288b Secretary resigned
19 Apr 2007 288a New director appointed
20 Oct 2006 AA Full accounts made up to 31 December 2005
06 Sep 2006 363a Return made up to 15/08/06; full list of members
15 Dec 2005 AA Full accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
21 Oct 2005 288b Secretary resigned
21 Oct 2005 288a New secretary appointed
20 Oct 2005 395 Particulars of mortgage/charge