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CO REALISATIONS LIMITED

Company number 01920981

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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)
26 Jul 1996 288 Director resigned
26 Jul 1996 288 New director appointed
24 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Apr 1996 AA Full accounts made up to 30 June 1995
02 Nov 1995 363x Return made up to 01/10/95; change of members
02 Nov 1995 363(353) Location of register of members address changed
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02 Nov 1995 363(190) Location of debenture register address changed
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13 Apr 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363x Return made up to 01/10/94; full list of members
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29 Mar 1994 288 Director resigned
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20 Mar 1994 AA Full accounts made up to 30 June 1993
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06 Oct 1993 363x Return made up to 01/10/93; full list of members
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06 May 1993 AA Full accounts made up to 30 June 1992
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03 Nov 1992 363x Return made up to 01/10/92; no change of members
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18 Feb 1992 MEM/ARTS Memorandum and Articles of Association
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1992 288 Director resigned
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21 Nov 1991 AA Full accounts made up to 30 June 1991
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04 Nov 1991 363x Return made up to 01/10/91; no change of members
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15 Oct 1991 288 Director resigned
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03 Jul 1991 CERTNM Company name changed chesterton international LIMITED\certificate issued on 03/07/91
08 May 1991 AA Full accounts made up to 30 June 1990
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29 Jan 1991 363a Return made up to 01/12/90; full list of members
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Request DocumentReturn made up to 01/12/90; full list of members