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C4E REALISATIONS PLC

Company number 05560887

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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)
13 Jul 2007 88(2)R Ad 21/12/06--------- £ si 3904027@.005=19520 £ ic 50000/69520
22 May 2007 288b Director resigned
01 Mar 2007 123 Nc inc already adjusted 21/12/06
11 Jan 2007 122 S-div 21/12/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/12/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
26 Oct 2006 363a Return made up to 12/09/06; full list of members
30 May 2006 288a New director appointed
25 May 2006 288a New director appointed
03 Mar 2006 288a New director appointed
03 Mar 2006 288a New director appointed
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
12 Jan 2006 CERT8 Certificate of authorisation to commence business and borrow
12 Jan 2006 117 Application to commence business
06 Jan 2006 288b Director resigned
06 Jan 2006 88(2)R Ad 29/12/05--------- £ si 49980@1=49980 £ ic 20/50000
06 Jan 2006 288b Director resigned
08 Dec 2005 288c Director's particulars changed
08 Dec 2005 288c Director's particulars changed
08 Dec 2005 287 Registered office changed on 08/12/05 from: 12A station road longfield kent DA3 7QD
08 Dec 2005 288c Secretary's particulars changed
12 Sep 2005 NEWINC Incorporation