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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)
29 Dec 1995 363s Return made up to 04/12/95; no change of members
21 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Aug 1995 466(Scot) Alterations to a floating charge
15 Aug 1995 466(Scot) Alterations to a floating charge
18 May 1995 AA Full accounts made up to 31 December 1994
07 Jan 1995 363s Return made up to 04/12/94; full list of members
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Request DocumentReturn made up to 04/12/94; full list of members
23 Nov 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
23 Nov 1994 466(Scot) Alterations to a floating charge
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10 Nov 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Jul 1994 SA Statement of affairs
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21 Jul 1994 88(2)O Ad 16/06/94--------- £ si 1940@1
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Request DocumentAd 16/06/94--------- £ si 1940@1
24 Jun 1994 88(2)P Ad 16/06/94--------- £ si 1940@1=1940 £ ic 450000/451940
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Request DocumentAd 16/06/94--------- £ si 1940@1=1940 £ ic 450000/451940
24 Jun 1994 123 Nc inc already adjusted 16/06/94
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Request DocumentNc inc already adjusted 16/06/94
24 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jan 1994 363s Return made up to 04/12/93; full list of members
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Request DocumentReturn made up to 04/12/93; full list of members
25 Jan 1994 363(288) Director's particulars changed
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10 Jan 1994 288 New director appointed
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14 Oct 1993 AA Full accounts made up to 31 December 1992
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21 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Dec 1992 363s Return made up to 04/12/92; no change of members
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Request DocumentReturn made up to 04/12/92; no change of members
10 Dec 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed