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DS REALISATION 2010 LTD

Company number 04885868

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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)
23 Jan 2008 288b Director resigned
03 Jan 2008 288a New director appointed
03 Jan 2008 AA Accounts for a small company made up to 31 December 2006
29 Nov 2007 88(2)R Ad 30/03/07--------- £ si 782095@.01=7820
29 Nov 2007 88(2)R Ad 15/01/07--------- £ si 782094@.01=7820
29 Nov 2007 363a Return made up to 03/09/07; full list of members
29 Nov 2007 88(2)R Ad 23/11/06--------- £ si 1564189@.01=15641 £ ic 165308/180949
02 Oct 2007 88(2)R Ad 23/11/06--------- £ si 1564189@.01=15641 £ ic 149667/165308
13 Sep 2007 288b Director resigned
25 Jun 2007 288a New director appointed
29 May 2007 288b Director resigned
21 May 2007 88(2)R Ad 30/03/07--------- £ si 782095@.01=7820 £ ic 141847/149667
21 May 2007 88(2)R Ad 15/01/07--------- £ si 782094@.01=7820 £ ic 134027/141847
20 Apr 2007 395 Particulars of mortgage/charge
01 Mar 2007 288b Director resigned
19 Dec 2006 SA Statement of affairs
19 Dec 2006 88(2)R Ad 23/11/06--------- £ si 1303491@.01=13034 £ ic 120993/134027
18 Dec 2006 123 Nc inc already adjusted 23/11/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 88(2)R Ad 23/11/06--------- £ si 260698@.01=2606 £ ic 118387/120993
29 Sep 2006 363a Return made up to 03/09/06; full list of members
29 Sep 2006 288c Director's particulars changed