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FFS REALISATIONS 2012 LIMITED

Company number 01718876

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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 Dec 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
15 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Dec 2000 AA Full accounts made up to 30 April 2000
29 Aug 2000 363s Return made up to 27/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2000 288b Director resigned
09 Jun 2000 SA Statement of affairs
09 Jun 2000 SA Statement of affairs
09 Jun 2000 SA Statement of affairs
09 Jun 2000 SA Statement of affairs
09 Jun 2000 SA Statement of affairs
09 Jun 2000 SA Statement of affairs
09 Jun 2000 SA Statement of affairs
09 Jun 2000 SA Statement of affairs
09 Jun 2000 SA Statement of affairs
09 Jun 2000 SA Statement of affairs
09 Jun 2000 SA Statement of affairs
09 Jun 2000 SA Statement of affairs
09 Jun 2000 SA Statement of affairs
09 Jun 2000 SA Statement of affairs
09 Jun 2000 88(2)R Ad 14/03/00--------- £ si 9632913@.1=963291 £ ic 2107656/3070947
19 Apr 2000 123 Nc inc already adjusted 14/03/00
19 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 2000 288a New director appointed