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COR REALISATIONS 2024 LIMITED

Company number 04852056

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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)
24 Nov 2004 395 Particulars of mortgage/charge
28 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 26/03/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2004 123 £ nc 10008/10800 26/03/04
09 Sep 2004 123 £ nc 100/10008 26/03/04
17 Aug 2004 363s Return made up to 31/07/04; full list of members
23 Jun 2004 88(2)R Ad 26/03/04--------- £ si 688635@.01=6886 £ ic 2841/9727
23 Apr 2004 395 Particulars of mortgage/charge
22 Apr 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
20 Apr 2004 MEM/ARTS Memorandum and Articles of Association
20 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2004 88(2)R Ad 02/04/04--------- £ si 284065@.01=2840 £ ic 1/2841
08 Apr 2004 CERTNM Company name changed osa services LIMITED\certificate issued on 08/04/04
06 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 26/03/04
06 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004 288b Director resigned
12 Mar 2004 288b Secretary resigned
12 Mar 2004 288b Director resigned
16 Feb 2004 288a New director appointed
13 Feb 2004 287 Registered office changed on 13/02/04 from: 14 oxford court manchester greater manchester M2 3WQ
13 Feb 2004 288a New director appointed
13 Feb 2004 288a New secretary appointed;new director appointed
13 Feb 2004 288a New director appointed