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CB REALISATIONS (NO. 1) LIMITED

Company number 04791275

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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)
01 Aug 2006	88(2)R	Ad 01/09/05--------- £ si 141@1=141 £ ic 4200/4341	View PDF Ad 01/09/05--------- £ si 141@1=141 £ ic 4200/4341 - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	122	Conve 16/08/05	View PDF Conve 16/08/05 - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	88(2)R	Ad 02/06/05--------- £ si 150@1	View PDF Ad 02/06/05--------- £ si 150@1 - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Aug 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 - 2 pages (2 pages)
01 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 May 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 - 9 pages (9 pages)
30 Mar 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 21 pages (21 pages)
25 Jan 2006	225	Accounting reference date shortened from 31/08/05 to 30/06/05	View PDF Accounting reference date shortened from 31/08/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
22 Sep 2005	MISC	Aud res stat 394	View PDF Aud res stat 394 - link opens in a new window - 1 page (1 page)
16 Sep 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 8 pages (8 pages)
18 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2005	363s	Return made up to 08/06/05; full list of members	View PDF Return made up to 08/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Dec 2004	88(2)R	Ad 25/11/04--------- £ si 4099@1=4099 £ ic 101/4200	View PDF Ad 25/11/04--------- £ si 4099@1=4099 £ ic 101/4200 - link opens in a new window - 2 pages (2 pages)
09 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Dec 2004	123	Nc inc already adjusted 25/11/04	View PDF Nc inc already adjusted 25/11/04 - link opens in a new window - 1 page (1 page)

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