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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)
06 Apr 1989 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
28 Feb 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
28 Feb 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
28 Feb 1989 AUDR Auditor's report
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Request DocumentAuditor's report
28 Feb 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
28 Feb 1989 BS Balance Sheet
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Request DocumentBalance Sheet
28 Feb 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Feb 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
19 Feb 1989 288 Secretary resigned;new secretary appointed
01 Feb 1989 AA Full group accounts made up to 30 April 1988
29 Nov 1988 88(3) Particulars of contract relating to shares
23 Aug 1988 288 Secretary resigned;new secretary appointed
07 Jul 1988 PUC 3 Wd 01/06/88 ad 29/04/88--------- £ si 17092@1=17092 £ ic 100000/117092
03 Jun 1988 363 Return made up to 27/01/88; full list of members
25 Mar 1988 AA Full group accounts made up to 30 April 1987
03 Aug 1987 363 Return made up to 30/04/85; full list of members
30 Jul 1987 AA Full group accounts made up to 30 April 1986
29 Jun 1987 363 Return made up to 24/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
25 Jun 1986 288 New director appointed