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HS REALISATIONS LIMITED

Company number SC045681

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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)
21 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1993 AA Full group accounts made up to 31 January 1993
29 Jul 1993 363s Return made up to 20/06/93; bulk list available separately
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/06/93; bulk list available separately
27 Jul 1993 88(2)R Ad 14/07/93--------- £ si 236146@.1=23614 £ ic 17748887/17772501
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Request DocumentAd 14/07/93--------- £ si 236146@.1=23614 £ ic 17748887/17772501
23 Dec 1992 88(2)R Ad 12/12/92--------- £ si 110979@.1=11097 £ ic 17737790/17748887
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Request DocumentAd 12/12/92--------- £ si 110979@.1=11097 £ ic 17737790/17748887
13 Aug 1992 363s Return made up to 20/06/92; bulk list available separately
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Request DocumentReturn made up to 20/06/92; bulk list available separately
12 Aug 1992 AA Full group accounts made up to 31 January 1992
16 Jul 1992 88(2)R Ad 13/07/92--------- £ si 120821@.1=12082 £ ic 17725708/17737790
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Request DocumentAd 13/07/92--------- £ si 120821@.1=12082 £ ic 17725708/17737790
17 Dec 1991 88(2)R Ad 12/12/91--------- £ si 45994@.1=4599 £ ic 17721109/17725708
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Request DocumentAd 12/12/91--------- £ si 45994@.1=4599 £ ic 17721109/17725708
14 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 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 Oct 1991 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
02 Aug 1991 88(2)R Ad 16/07/91--------- £ si 145513@.1=14551 £ ic 17706558/17721109
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Request DocumentAd 16/07/91--------- £ si 145513@.1=14551 £ ic 17706558/17721109
30 Jun 1991 363a Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
30 Jun 1991 AA Full group accounts made up to 31 January 1991
20 Sep 1990 AA Full group accounts made up to 31 January 1990
09 Aug 1990 363 Return made up to 28/06/90; bulk list available separately
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Request DocumentReturn made up to 28/06/90; bulk list available separately
28 Sep 1989 MISC G122(300688)conversion of shares
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Request DocumentG122(300688)conversion of shares
28 Sep 1989 MISC G88(3) Contract 15784367X10P ord
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Request DocumentG88(3) Contract 15784367X10P ord
28 Sep 1989 MISC G88(2)(300688) 15784367X10P ord
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Request DocumentG88(2)(300688) 15784367X10P ord
28 Sep 1989 363 Return made up to 20/06/89; bulk list available separately
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06 Sep 1989 MEM/ARTS Memorandum and Articles of Association
06 Sep 1989 MISC G122 convert stock-shres 140789
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Request DocumentG122 convert stock-shres 140789