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C L REALIZATIONS LIMITED

Company number SC083180

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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)
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
11 Nov 1991 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.
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11 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Nov 1991 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
04 Nov 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
23 Oct 1991 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Sep 1991 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
08 Sep 1991 AA Group accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 March 1991
31 Jul 1991 410(Scot) Partic of mort/charge 8526
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 8526
13 Jan 1991 AA Group accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 March 1990
13 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
23 Apr 1990 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
05 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1990 287 Registered office changed on 30/03/90 from: kintyre house 209 west george street glasgow G2 2LW
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Request DocumentRegistered office changed on 30/03/90 from: kintyre house 209 west george street glasgow G2 2LW
30 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
30 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
27 Mar 1990 419a(Scot) Dec mort/charge 3361
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Request DocumentDec mort/charge 3361
07 Dec 1989 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
07 Dec 1989 88(2)R Ad 29/11/89--------- £ si 104415@1=104415 £ ic 260953/365368
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Request DocumentAd 29/11/89--------- £ si 104415@1=104415 £ ic 260953/365368
07 Dec 1989 123 Nc inc already adjusted 29/11/89
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Request DocumentNc inc already adjusted 29/11/89
07 Dec 1989 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.
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07 Dec 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.
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07 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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29 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1989 410(Scot) Partic of mort/charge 7650
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 7650