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O REALISATIONS 2017 LIMITED

Company number 04072884

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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)
14 Jan 2005 395 Particulars of mortgage/charge
08 Oct 2004 363s Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2004 AA Accounts for a small company made up to 31 December 2003
29 Jul 2004 288a New director appointed
25 Mar 2004 287 Registered office changed on 25/03/04 from: 3 manchester square london W1U 3PB
14 Jan 2004 288c Director's particulars changed
18 Oct 2003 363a Return made up to 15/09/03; full list of members
18 Oct 2003 288c Director's particulars changed
21 Aug 2003 88(2)R Ad 17/01/03--------- £ si 2414@1=2414 £ ic 1971/4385
21 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2003 123 £ nc 2146/4385 17/01/03
05 Jul 2003 AA Accounts for a small company made up to 31 December 2002
08 Feb 2003 395 Particulars of mortgage/charge
23 Oct 2002 88(2)R Ad 18/09/02--------- £ si 1051@1=1051 £ ic 920/1971
23 Oct 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £45,000 18/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
23 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
23 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2002 123 £ nc 1000/2146 18/09/02
17 Oct 2002 288c Director's particulars changed
07 Oct 2002 363a Return made up to 15/09/02; full list of members
24 Sep 2002 88(2)R Ad 18/09/02--------- £ si 170@1=170 £ ic 750/920
25 Jun 2002 395 Particulars of mortgage/charge