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F L REALISATIONS LIMITED

Company number 04630013

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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)
22 Feb 2007 363a Return made up to 07/01/07; full list of members
23 Nov 2006 88(2)R Ad 18/06/06--------- £ si 57087@.01=570 £ ic 994/1564
23 Nov 2006 SA Statement of affairs
23 Nov 2006 88(2)R Ad 01/07/06--------- £ si 32413@.01=324 £ ic 670/994
22 Nov 2006 122 S-div 18/06/06
22 Nov 2006 123 Nc inc already adjusted 18/06/06
22 Aug 2006 88(2)R Ad 18/06/06--------- £ si 57087@.01=570 £ ic 100/670
22 Aug 2006 123 Nc inc already adjusted 18/06/06
22 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006 122 S-div 18/06/06
22 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv shares 18/06/06
26 Jul 2006 288a New director appointed
27 Jun 2006 288a New director appointed
15 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Jan 2006 363s Return made up to 07/01/06; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 07/01/05; full list of members
29 Dec 2004 363(288) Secretary's particulars changed
29 Dec 2004 287 Registered office changed on 29/12/04 from: 37 badgers gate dunstable bedfordshire LU6 2BF
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Mar 2004 363s Return made up to 07/01/04; full list of members
07 Jan 2004 225 Accounting reference date shortened from 31/01/04 to 31/12/03
07 Jan 2004 363s Return made up to 07/01/03; full list of members
07 Jan 2004 363(288) Director's particulars changed