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RM REALISATIONS LIMITED

Company number 07137646

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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)
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	4.68	Liquidators' statement of receipts and payments to 15 March 2011	View PDF Liquidators' statement of receipts and payments to 15 March 2011 - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re liquidator and fees 11/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re liquidator and fees 11/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
26 Mar 2010	AD01	Registered office address changed from Red Mill House Centurion Way Business Park Alfreton Road Derby DE21 4AY United Kingdom on 26 March 2010	View PDF Registered office address changed from Red Mill House Centurion Way Business Park Alfreton Road Derby DE21 4AY United Kingdom on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-16 - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 1,097,250	View PDF Statement of capital following an allotment of shares on 16 March 2010 GBP 1,097,250 - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
19 Mar 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AD01	Registered office address changed from Red Mill House Centurion Way Business Park Alfreton Road Derby DE21 4AU United Kingdom on 2 February 2010	View PDF Registered office address changed from Red Mill House Centurion Way Business Park Alfreton Road Derby DE21 4AU United Kingdom on 2 February 2010 - link opens in a new window - 1 page (1 page)
27 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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