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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	View PDF Return made up to 27/07/93; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
18 Nov 1992	AA	Full accounts made up to 30 April 1992	View PDF Full accounts made up to 30 April 1992 - link opens in a new window - 17 pages (17 pages)
19 Oct 1992	287	Registered office changed on 19/10/92 from: church house hinderton hall estate neston south wirral L64 7UG	View PDF Registered office changed on 19/10/92 from: church house hinderton hall estate neston south wirral L64 7UG - link opens in a new window - 1 page (1 page)
25 Aug 1992	363s	Return made up to 27/07/92; no change of members	View PDF Return made up to 27/07/92; no change of members - link opens in a new window - 6 pages (6 pages)
11 Dec 1991	AA	Full accounts made up to 30 April 1991	View PDF Full accounts made up to 30 April 1991 - link opens in a new window - 19 pages (19 pages)
30 Oct 1991	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1991	363b	Return made up to 27/07/91; full list of members	View PDF Return made up to 27/07/91; full list of members - link opens in a new window - 7 pages (7 pages)
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	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
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	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
15 Jul 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
08 Feb 1991	AA	Full group accounts made up to 30 April 1990	View PDF Full group accounts made up to 30 April 1990 - link opens in a new window - 24 pages (24 pages)
21 Aug 1990	363	Return made up to 27/07/90; full list of members	View PDF Return made up to 27/07/90; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jun 1990	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Oct 1989	AA	Full group accounts made up to 30 April 1989	View PDF Full group accounts made up to 30 April 1989 - link opens in a new window - 29 pages (29 pages)
13 Jul 1989	MEM/ARTS	Memorandum and Articles 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 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	View PDF Wd 30/06/89 ad 20/03/89--------- £ si 19905640@.1=1990564 £ ic 117092/2107656 - link opens in a new window - 2 pages (2 pages)
05 Jul 1989	123	Nc inc already adjusted	View PDF Nc inc already adjusted - link opens in a new window - 1 page (1 page)
05 Jul 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Jul 1989	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 DocumentResolutions
05 Jul 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 1989	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
25 May 1989	363	Return made up to 27/04/89; full list of members	View PDF Return made up to 27/04/89; full list of members - link opens in a new window - 4 pages (4 pages)

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