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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)
16 Aug 1993 363s Return made up to 27/07/93; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
18 Nov 1992 AA Full accounts made up to 30 April 1992
19 Oct 1992 287 Registered office changed on 19/10/92 from: church house hinderton hall estate neston south wirral L64 7UG
25 Aug 1992 363s Return made up to 27/07/92; no change of members
11 Dec 1991 AA Full accounts made up to 30 April 1991
30 Oct 1991 288 Secretary resigned;new secretary appointed
23 Sep 1991 363b Return made up to 27/07/91; full list of members
23 Sep 1991 363(287) Registered office changed on 23/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/09/91
18 Sep 1991 288 Director resigned
18 Sep 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jul 1991 288 Director resigned
15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1991 AA Full group accounts made up to 30 April 1990
21 Aug 1990 363 Return made up to 27/07/90; full list of members
25 Jun 1990 288 Director resigned;new director appointed
05 Jun 1990 288 Director resigned
19 Oct 1989 AA Full group accounts made up to 30 April 1989
13 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jul 1989 88(2)R Wd 30/06/89 ad 20/03/89--------- £ si 19905640@.1=1990564 £ ic 117092/2107656
05 Jul 1989 123 Nc inc already adjusted
05 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jul 1989 122 S-div
25 May 1989 363 Return made up to 27/04/89; full list of members