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G01215928 REALISATIONS LIMITED

Company number 01215928

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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)
07 Oct 1996 363s Return made up to 03/09/96; full list of members
03 Nov 1995 AA Accounts for a medium company made up to 31 December 1994
29 Sep 1995 363s Return made up to 03/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Sep 1994 AA Accounts for a medium company made up to 31 December 1993
13 Sep 1994 363s Return made up to 03/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1993 AA Accounts for a medium company made up to 31 December 1992
21 Sep 1993 363s Return made up to 03/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 1993 287 Registered office changed on 26/07/93 from: beddgelert, gwynedd, LL55 4UY
26 Jul 1993 288 New director appointed
05 Jan 1993 288 Director resigned
05 Nov 1992 AA Accounts for a medium company made up to 31 December 1991
15 Oct 1992 363s Return made up to 03/09/92; full list of members
11 Jul 1992 395 Particulars of mortgage/charge
29 Feb 1992 395 Particulars of mortgage/charge
24 Jan 1992 395 Particulars of mortgage/charge
13 Sep 1991 AA Full accounts made up to 31 December 1990
13 Sep 1991 363a Return made up to 03/09/91; no change of members
15 May 1991 403a Declaration of satisfaction of mortgage/charge
25 Feb 1991 395 Particulars of mortgage/charge
13 Feb 1991 363a Return made up to 11/12/90; no change of members
29 Jan 1991 AA Full accounts made up to 31 December 1989
08 Nov 1990 288 New director appointed