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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)
01 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
10 Feb 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Jan 1992 363b Return made up to 04/12/91; no change of members
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Request DocumentReturn made up to 04/12/91; no change of members
15 Oct 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Jan 1991 363 Return made up to 04/12/90; full list of members
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Request DocumentReturn made up to 04/12/90; full list of members
31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
31 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1990 88(2)R Ad 23/10/90--------- £ si 420000@1=420000 £ ic 30000/450000
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Request DocumentAd 23/10/90--------- £ si 420000@1=420000 £ ic 30000/450000
31 Oct 1990 123 £ nc 30000/450000 23/10/90
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Request Document£ nc 30000/450000 23/10/90
23 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
01 Aug 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
27 Jul 1990 410(Scot) Partic of mort/charge 8098
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Request DocumentPartic of mort/charge 8098
27 Jul 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Jul 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 1990 410(Scot) Partic of mort/charge 8013
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Request DocumentPartic of mort/charge 8013