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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)
15 May 2006 SA Statement of affairs
15 May 2006 88(2)R Ad 20/08/99--------- £ si 7500000@1
15 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 123 £ nc 2000000/9500000 20/08/99
05 May 2006 395 Particulars of mortgage/charge
27 Apr 2006 288b Director resigned
28 Mar 2006 288a New director appointed
20 Oct 2005 363s Return made up to 25/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 2005 AA Full accounts made up to 30 June 2004
18 Feb 2004 288a New director appointed
06 Feb 2004 AA Full accounts made up to 30 June 2003
06 Feb 2004 AA Full accounts made up to 31 May 2002
12 Dec 2003 363s Return made up to 25/11/03; full list of members
18 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
25 Oct 2003 395 Particulars of mortgage/charge
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Director resigned
24 Oct 2003 288a New director appointed
23 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2003 403a Declaration of satisfaction of mortgage/charge