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ND REALISATIONS 2012 LIMITED

Company number 04149805

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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 Feb 2006	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 24 pages (24 pages)
10 Feb 2006	88(2)R	Ad 26/01/06--------- £ si 20000@.01=200 £ ic 10639/10839
10 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
02 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
19 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
19 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
19 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 8 pages (8 pages)
03 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
03 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
03 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Enter agmt & debentures 17/12/05
03 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 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 - 5 pages (5 pages)
28 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2005	363a	Return made up to 29/01/05; full list of members	View PDF Return made up to 29/01/05; full list of members - link opens in a new window - 16 pages (16 pages)
22 Dec 2004	88(2)R	Ad 30/06/04--------- £ si 2500@.01=25 £ ic 10614/10639	View PDF Ad 30/06/04--------- £ si 2500@.01=25 £ ic 10614/10639 - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Sep 2004	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 23 pages (23 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Aug 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2004	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 - 2 pages (2 pages)

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