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BAS (2016) REALISATIONS LIMITED

Company number 07024697

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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)
04 Feb 2010	MG01	Duplicate mortgage certificatecharge no:2
04 Feb 2010	MG01	Duplicate mortgage certificatecharge no:2
29 Jan 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 January 2010	View PDF Current accounting period shortened from 30 September 2010 to 31 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Approval of documentation 07/01/2010	View PDF Resolutions RES13 ‐ Approval of documentation 07/01/2010 - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
04 Jan 2010	AP01	Appointment of Rajesh Desai as a director	View PDF Appointment of Rajesh Desai as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
08 Dec 2009	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
08 Dec 2009	TM01	Termination of appointment of John Cowdry as a director	View PDF Termination of appointment of John Cowdry as a director - link opens in a new window - 1 page (1 page)
08 Dec 2009	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD England on 8 December 2009	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD England on 8 December 2009 - link opens in a new window - 1 page (1 page)
08 Dec 2009	AP01	Appointment of Mr John Sidney Lucas as a director	View PDF Appointment of Mr John Sidney Lucas as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AP03	Appointment of Neil Trevor Harber as a secretary	View PDF Appointment of Neil Trevor Harber as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2009	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2009	CERTNM	Company name changed namevalley LIMITED\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-12-03	View PDF Company name changed namevalley LIMITED\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-12-03 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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