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DISTRIBUTION REALISATIONS 2020 LIMITED

Company number 05820852

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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)
25 Aug 2007 403a Declaration of satisfaction of mortgage/charge
25 Aug 2007 403a Declaration of satisfaction of mortgage/charge
25 Aug 2007 403a Declaration of satisfaction of mortgage/charge
25 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 395 Particulars of mortgage/charge
16 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 AA Full accounts made up to 31 March 2007
07 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2007 288b Director resigned
08 Jun 2007 363a Return made up to 18/05/07; full list of members
09 Mar 2007 123 Nc inc already adjusted 28/07/06
30 Nov 2006 288a New secretary appointed;new director appointed
03 Nov 2006 288b Secretary resigned
10 Oct 2006 88(2)R Ad 11/08/06--------- £ si 5264998@1=5264998 £ ic 2/5265000
10 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2006 288a New secretary appointed;new director appointed
29 Aug 2006 288b Secretary resigned;director resigned
23 Aug 2006 288b Director resigned
23 Aug 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
23 Aug 2006 287 Registered office changed on 23/08/06 from: 10 snow hill london EC1A 2AL