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WW REALISATION 7 LIMITED

Company number 00582887

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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)
01 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Nov 1994 AA Accounts made up to 29 January 1994
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Request DocumentAccounts made up to 29 January 1994
27 Oct 1994 363x Return made up to 06/10/94; full list of members
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Request DocumentReturn made up to 06/10/94; full list of members
30 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1994 AA Accounts made up to 30 January 1993
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Request DocumentAccounts made up to 30 January 1993
04 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Dec 1993 363x Return made up to 06/10/93; full list of members
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Request DocumentReturn made up to 06/10/93; full list of members
20 Oct 1992 363x Return made up to 06/10/92; full list of members
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Request DocumentReturn made up to 06/10/92; full list of members
17 Sep 1992 AA Accounts for a small company made up to 1 February 1992
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Request DocumentAccounts for a small company made up to 1 February 1992
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 MA Memorandum and Articles of Association
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1991 363x Return made up to 06/10/91; full list of members
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Request DocumentReturn made up to 06/10/91; full list of members
28 Jun 1991 AA Full accounts made up to 2 February 1991
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Request DocumentFull accounts made up to 2 February 1991
28 Jun 1991 AA Full accounts made up to 3 February 1990
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Request DocumentFull accounts made up to 3 February 1990
28 Jun 1991 363x Return made up to 06/10/90; change of members
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Request DocumentReturn made up to 06/10/90; change of members
12 May 1991 287 Registered office changed on 12/05/91 from: george house george st hull n humberside HU1 3AU
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Request DocumentRegistered office changed on 12/05/91 from: george house george st hull n humberside HU1 3AU
10 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Nov 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed