Companies House does not verify the accuracy of the information filed

Advanced company search

NS REALISATIONS LIMITED

Company number SC045846

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2004	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
21 Aug 2004	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
04 Aug 2004	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 5 pages (5 pages)
02 Aug 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
02 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Feb 2004	AA	Group of companies' accounts made up to 27 April 2003	View PDF Group of companies' accounts made up to 27 April 2003 - link opens in a new window - 21 pages (21 pages)
29 Oct 2003	363s	Return made up to 05/10/03; full list of members	View PDF Return made up to 05/10/03; full list of members - link opens in a new window - 9 pages (9 pages)
01 Jul 2003	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
02 Mar 2003	AA	Group of companies' accounts made up to 28 April 2002	View PDF Group of companies' accounts made up to 28 April 2002 - link opens in a new window - 23 pages (23 pages)
18 Oct 2002	363s	Return made up to 05/10/02; full list of members	View PDF Return made up to 05/10/02; full list of members - link opens in a new window - 9 pages (9 pages)
14 Jan 2002	AA	Group of companies' accounts made up to 29 April 2001	View PDF Group of companies' accounts made up to 29 April 2001 - link opens in a new window - 22 pages (22 pages)
17 Oct 2001	363s	Return made up to 05/10/01; full list of members	View PDF Return made up to 05/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
17 Oct 2001	363(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
28 Feb 2001	AA	Full group accounts made up to 30 April 2000	View PDF Full group accounts made up to 30 April 2000 - link opens in a new window - 22 pages (22 pages)
11 Oct 2000	363s	Return made up to 05/10/00; full list of members	View PDF Return made up to 05/10/00; full list of members - link opens in a new window - 8 pages (8 pages)
31 May 2000	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
14 Dec 1999	AA	Full group accounts made up to 25 April 1999	View PDF Full group accounts made up to 25 April 1999 - link opens in a new window - 21 pages (21 pages)
13 Oct 1999	363s	Return made up to 05/10/99; full list of members	View PDF Return made up to 05/10/99; full list of members - link opens in a new window - 8 pages (8 pages)
13 Oct 1999	363(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

Tell us what you think of this service Is there anything wrong with this page?