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R A S REALISATIONS LIMITED

Company number 05602431

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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)
03 Nov 2009 AA Full accounts made up to 31 December 2008
22 May 2009 288c Director's Change of Particulars / paul killeen / 12/05/2009 / Title was: , now: mr; HouseName/Number was: , now: chapel cottage; Street was: 22 elms close, now: straight mile; Area was: shareshill, now: calf heath; Post Code was: WV10 7JT, now: WV10 7DP; Country was: , now: united kingdom
05 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
24 Nov 2008 363a Return made up to 25/10/08; full list of members
16 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Nov 2007 287 Registered office changed on 09/11/07 from: vulcan road bilston west midlands WV14 7HT
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 363a Return made up to 25/10/07; full list of members
07 Nov 2007 287 Registered office changed on 07/11/07 from: vulcan road bilston west midlands WV14 7JP
01 Nov 2007 AA Full accounts made up to 31 December 2006
22 Sep 2007 MA Memorandum and Articles of Association
22 Sep 2007 123 Nc inc already adjusted 01/09/07
22 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2007 AA Accounts made up to 31 December 2005
31 Jul 2007 225 Accounting reference date shortened from 31/12/06 to 31/12/05
05 Mar 2007 363s Return made up to 25/10/06; full list of members; amend
05 Mar 2007 363(287) Registered office changed on 05/03/07
26 Feb 2007 288b Director resigned
22 Nov 2006 363s Return made up to 25/10/06; full list of members
27 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 MA Memorandum and Articles of Association
09 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ No voting rights attac 22/09/06