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HS REALISATIONS LIMITED

Company number SC045681

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Company Results (links open in a new window)
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)
19 Jun 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 3 pages (3 pages)
26 Apr 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
29 Dec 1995	88(2)R	Ad 14/12/95--------- £ si 32184@.1=3218 £ ic 26215679/26218897 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 14/12/95--------- £ si 32184@.1=3218 £ ic 26215679/26218897
13 Sep 1995	88(2)R	Ad 12/07/95--------- £ si 46074023@.1=4607402 £ ic 21608277/26215679	View PDF Ad 12/07/95--------- £ si 46074023@.1=4607402 £ ic 21608277/26215679 - link opens in a new window - 4 pages (4 pages)
04 Aug 1995	AA	Full group accounts made up to 31 January 1995	View PDF Full group accounts made up to 31 January 1995 - link opens in a new window - 27 pages (27 pages)
04 Aug 1995	363s	Return made up to 20/06/95; bearer shares 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/06/95; bearer shares 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Jul 1995	88(2)R	Ad 12/07/95--------- £ si 122234@.1=12223 £ ic 21596054/21608277 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 12/07/95--------- £ si 122234@.1=12223 £ ic 21596054/21608277
20 Feb 1995	288	Director resigned 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 resigned
03 Jan 1995	88(2)R	Ad 14/12/94--------- £ si 39926@.1=3992 £ ic 21592062/21596054 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 14/12/94--------- £ si 39926@.1=3992 £ ic 21592062/21596054
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 340 pages (340 pages)
30 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
04 Aug 1994	363s	Return made up to 20/06/94; full list 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 20/06/94; full list of members
04 Aug 1994	AA	Full group accounts made up to 31 January 1994	View PDF Full group accounts made up to 31 January 1994 - link opens in a new window - 29 pages (29 pages)
26 Jul 1994	88(2)R	Ad 14/07/94--------- £ si 58300@.1=5830 £ ic 21586232/21592062 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 14/07/94--------- £ si 58300@.1=5830 £ ic 21586232/21592062
06 Jul 1994	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
06 Jul 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Jul 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
06 Jul 1994	123	£ nc 25000000/27500000 09/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 25000000/27500000 09/06/94
21 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Feb 1994	288	Director resigned 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 resigned
28 Jan 1994	88(2)R	Ad 31/12/93--------- £ si 38103471@.1=3810347 £ ic 17775885/21586232 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/12/93--------- £ si 38103471@.1=3810347 £ ic 17775885/21586232
23 Dec 1993	88(2)R	Ad 15/12/93--------- £ si 33848@.1=3384 £ ic 17772501/17775885 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 15/12/93--------- £ si 33848@.1=3384 £ ic 17772501/17775885

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