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FDL REALISATIONS LIMITED

Company number SC021368

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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 Jan 1998 AA Full group accounts made up to 31 March 1997
02 Jul 1997 288a New director appointed
07 Jan 1997 363s Return made up to 11/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 1996 AA Full group accounts made up to 31 March 1996
09 Jan 1996 AA Full group accounts made up to 31 March 1995
05 Jan 1996 363s Return made up to 11/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jan 1995 363s Return made up to 11/01/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 11/01/95; full list of members
13 Jan 1995 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
13 Jan 1995 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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Dec 1994 MEM/ARTS Memorandum and Articles of Association
25 Nov 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Nov 1994 88(2)R Ad 11/11/94--------- £ si 242000@1=242000 £ ic 8000/250000
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Request DocumentAd 11/11/94--------- £ si 242000@1=242000 £ ic 8000/250000
25 Nov 1994 123 Nc inc already adjusted 11/11/94
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Request DocumentNc inc already adjusted 11/11/94
25 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Oct 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
25 May 1994 363s Return made up to 11/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/01/94; no change of members
02 Nov 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
07 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1993 363s Return made up to 11/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 11/01/93; full list of members
13 Jan 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
13 Nov 1992 288 Director resigned
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Request DocumentDirector resigned