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ODG REALISATIONS LIMITED

Company number SC096179

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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)
14 Nov 1995 AA Full accounts made up to 31 March 1995
14 Nov 1995 363s Return made up to 11/11/95; full list of members
17 Jul 1995 410(Scot) Partic of mort/charge *
13 Jul 1995 410(Scot) Partic of mort/charge *
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15 Jun 1995 466(Scot) Alterations to a floating charge
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25 May 1995 MEM/ARTS Memorandum and Articles of Association
25 May 1995 88(2)R Ad 23/05/95--------- £ si 285900@1=285900 £ ic 999524/1285424
25 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 May 1995 123 £ nc 1091138/1424471 23/05/95
23 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
23 Nov 1994 363s Return made up to 11/11/94; full list of members
15 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
15 Nov 1993 363s Return made up to 11/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1992 288 Director resigned
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12 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
12 Nov 1992 363s Return made up to 11/11/92; change of members
27 Feb 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Feb 1992 419a(Scot) Dec mort/charge 2941
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21 Feb 1992 419a(Scot) Dec mort/charge 2053
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05 Feb 1992 419a(Scot) Dec mort/charge 2288
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05 Feb 1992 419a(Scot) Dec mort/charge 2286
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05 Feb 1992 419a(Scot) Dec mort/charge 2285
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05 Feb 1992 88(2)R Ad 10/01/92--------- £ si 591667@1=591667 £ ic 407857/999524
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Request DocumentAd 10/01/92--------- £ si 591667@1=591667 £ ic 407857/999524
31 Jan 1992 419a(Scot) Dec mort/charge 2054
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Request DocumentDec mort/charge 2054