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GH REALISATIONS LIMITED

Company number SC014090

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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)
15 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1997 363s Return made up to 04/12/97; full list of members
03 Dec 1997 288b Director resigned
07 Oct 1997 MA Memorandum and Articles of Association
03 Jul 1997 288b Secretary resigned
03 Jul 1997 288a New director appointed
03 Jul 1997 288a New secretary appointed;new director appointed
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
17 Mar 1997 288b Secretary resigned;director resigned
17 Mar 1997 288b Director resigned
17 Mar 1997 288b Director resigned
17 Mar 1997 288a New secretary appointed
12 Mar 1997 AUD Auditor's resignation
06 Mar 1997 419a(Scot) Dec mort/charge *
06 Mar 1997 AUD Auditor's resignation
05 Mar 1997 155(6)a Declaration of assistance for shares acquisition
22 Dec 1996 363s Return made up to 04/12/96; no change of members
11 Oct 1996 466(Scot) Alterations to a floating charge
09 Oct 1996 410(Scot) Partic of mort/charge *
07 Oct 1996 155(6)a Declaration of assistance for shares acquisition
17 Jul 1996 AA Full accounts made up to 31 December 1995
02 Apr 1996 CERTNM Company name changed pillans and wilson specialist li tho printers LIMITED\certificate issued on 02/04/96