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CSCF REALISATIONS LIMITED

Company number 04472612

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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)
20 Mar 2007 122 S-div 21/02/07
28 Sep 2006 363s Return made up to 28/06/06; full list of members
03 Aug 2006 AA Accounts for a small company made up to 31 December 2005
18 Oct 2005 AA Accounts for a small company made up to 31 December 2004
06 Jul 2005 363s Return made up to 28/06/05; no change of members
06 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
06 Jan 2005 287 Registered office changed on 06/01/05 from: c/o country seat LIMITED highgate centre liverpool road, whitchurch shropshire SY13 1SW
25 Aug 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
07 Jul 2004 363s Return made up to 28/06/04; no change of members
07 Jul 2004 363(288) Secretary's particulars changed;director's particulars changed
25 Jun 2004 403a Declaration of satisfaction of mortgage/charge
06 May 2004 AA Full accounts made up to 30 June 2003
29 Jan 2004 288b Director resigned
17 Jul 2003 363s Return made up to 28/06/03; full list of members
14 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
06 Jan 2003 288a New director appointed
30 Dec 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
30 Dec 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
30 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002 88(2)R Ad 06/12/02--------- £ si 99@1=99 £ ic 510001/510100
19 Dec 2002 88(2)R Ad 06/12/02--------- £ si 510000@1=510000 £ ic 1/510001
19 Dec 2002 123 Nc inc already adjusted 06/12/02
19 Dec 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