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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)
06 Sep 1989	MISC	88(3) Re allots/060689-140789 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document88(3) Re allots/060689-140789
06 Sep 1989	MISC	Allots/39534202X10P ordinary This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAllots/39534202X10P ordinary
06 Sep 1989	MISC	G123BY £7000000-£25000000 060689 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentG123BY £7000000-£25000000 060689
06 Sep 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Sep 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Sep 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 73 pages (73 pages)
23 Aug 1989	AA	Full group accounts made up to 29 January 1989	View PDF Full group accounts made up to 29 January 1989 - link opens in a new window - 20 pages (20 pages)
24 Aug 1988	353	Location of register 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 DocumentLocation of register of members
24 Aug 1988	190	Location of debenture register This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register
28 Jul 1988	AA	Full group accounts made up to 31 January 1988	View PDF Full group accounts made up to 31 January 1988 - link opens in a new window - 18 pages (18 pages)
28 Jul 1988	363	Return made up to 30/06/88; bulk list available separately 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 30/06/88; bulk list available separately
25 Jul 1988	MISC	88(2) 170688 20130527X10P ord	View PDF 88(2) 170688 20130527X10P ord - link opens in a new window - 2 pages (2 pages)
18 Jul 1988	MISC	G123 inc cap by £3000000-160688	View PDF G123 inc cap by £3000000-160688 - link opens in a new window - 1 page (1 page)
18 Jul 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
18 Jul 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
18 Jul 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 Jul 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
13 May 1988	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
25 Nov 1987	MISC	Agree 6,000,000 @ 10P 270586 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAgree 6,000,000 @ 10P 270586
25 Nov 1987	MISC	PUC3 6,000,000 @ 10P made 270586 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPUC3 6,000,000 @ 10P made 270586
16 Sep 1987	MISC	88(3) 2320606 270887 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document88(3) 2320606 270887
16 Sep 1987	MISC	PUC3 140787 2320606 x £0.10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPUC3 140787 2320606 x £0.10
16 Sep 1987	MISC	Form 122 to convert shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentForm 122 to convert shares
07 Sep 1987	MISC	PUC3 140787 2320606 x £0.10	View PDF PUC3 140787 2320606 x £0.10 - link opens in a new window - 9 pages (9 pages)

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