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DC REALISATIONS 1 LIMITED

Company number 00049139

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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 Feb 2009 288a Director appointed william brett wilson
22 Jan 2009 88(2) Ad 19/01/09\gbp si 1@1=1\gbp ic 8672568/8672569\
22 Jan 2009 123 Nc inc already adjusted 19/01/09
22 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2009 363a Return made up to 25/11/08; full list of members
02 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 27
02 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 11
02 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 15
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 29
02 Sep 2008 288c Director's change of particulars / adam pearson / 14/08/2008
27 Aug 2008 288c Director's change of particulars / thomas glick / 11/08/2008
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 28
23 Jun 2008 288b Appointment terminated secretary martin ridgeway
23 Jun 2008 288a Secretary appointed malachy brannigan
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288a New director appointed