LMB REALISATIONS LIMITED

Company number 00270937

Date	Type	Description	View / Download
11 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
11 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
07 Dec 1995	288	Director resigned	(2 pages)
07 Dec 1995	88(2)R	Ad 07/11/95--------- £ si 203039@.01=2030 £ ic 203039/205069	(2 pages)
07 Dec 1995	123	£ nc 208200/210231 07/11/95	(1 page)
03 Oct 1995	395	Particulars of mortgage/charge	(3 pages)
17 Jul 1995	363s	Return made up to 15/05/95; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 17/07/95	(7 pages)
06 Jul 1995	288	New director appointed	(2 pages)
06 Jul 1995	AA	Full group accounts made up to 28 January 1995	(4 pages)
28 Jun 1995	CERTNM	Company name changed wiltex by wilson LIMITED\certificate issued on 29/06/95	(2 pages)
04 Apr 1995	288	New secretary appointed;director resigned	(2 pages)
01 Apr 1995	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(160 pages)
31 Aug 1994	88(2)O	Ad 31/07/90--------- £ si 24010@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	123	Nc inc already adjusted 31/07/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	88(2)P	Ad 31/07/90--------- £ si 24010@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	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 Document
15 Jun 1994	AA	Full group accounts made up to 29 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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.	Request Document
13 Jun 1994	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 Document
19 May 1994	363x	Return made up to 15/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(8 pages)
19 May 1994	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.	Request Document