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C1059 REALISATIONS LIMITED

Company number 04844519

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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)
28 Sep 2011	TM01	Termination of appointment of Daniel Molumby as a director	View PDF Termination of appointment of Daniel Molumby as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	TM01	Termination of appointment of James Jones as a director	View PDF Termination of appointment of James Jones as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	AR01	Annual return made up to 24 July 2010. List of shareholders has changed	View PDF Annual return made up to 24 July 2010. List of shareholders has changed - link opens in a new window - 18 pages (18 pages)
19 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
29 Sep 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 11 pages (11 pages)
29 Sep 2009	288a	Director appointed michael gordon harrop	View PDF Director appointed michael gordon harrop - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	288a	Director appointed barry goldberg	View PDF Director appointed barry goldberg - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	288a	Director appointed dr james edward jones	View PDF Director appointed dr james edward jones - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	288a	Director appointed glenis normanton	View PDF Director appointed glenis normanton - link opens in a new window - 1 page (1 page)
29 Sep 2009	88(2)	Ad 31/03/09\gbp si 118019@0.1=11801.9\gbp ic 1000.9/12802.8\	View PDF Ad 31/03/09\gbp si 118019@0.1=11801.9\gbp ic 1000.9/12802.8\ - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	88(2)	Ad 31/03/09\gbp si 9009@0.1=900.9\gbp ic 100/1000.9\	View PDF Ad 31/03/09\gbp si 9009@0.1=900.9\gbp ic 100/1000.9\ - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	123	Nc inc already adjusted 31/03/09	View PDF Nc inc already adjusted 31/03/09 - link opens in a new window - 1 page (1 page)
29 Sep 2009	123	Nc inc already adjusted 02/03/06	View PDF Nc inc already adjusted 02/03/06 - link opens in a new window - 1 page (1 page)
29 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Sep 2009	288a	Director appointed mr john wood	View PDF Director appointed mr john wood - link opens in a new window - 1 page (1 page)
25 Sep 2009	288a	Director appointed mr daniel molumby	View PDF Director appointed mr daniel molumby - link opens in a new window - 1 page (1 page)
08 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
02 May 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Aug 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Aug 2007	363s	Return made up to 24/07/07; no change of members	View PDF Return made up to 24/07/07; no change of members - link opens in a new window - 6 pages (6 pages)

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