HE REALISATIONS 01 LIMITED filing history - Find and update company information

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HE REALISATIONS 01 LIMITED

Company number 02172877

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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 Dec 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 Nov 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1992
20 Apr 1993	363s	Return made up to 31/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/03/93; full list of members
05 Mar 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
18 Oct 1992	AA	Full group accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1991
20 May 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Mar 1992	363s	Return made up to 31/03/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/03/92; no change of members
12 Sep 1991	AA	Full group accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1990
16 Apr 1991	363a	Return made up to 31/03/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/03/91; no change of members
08 May 1990	363	Return made up to 15/03/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/03/90; full list of members
30 Apr 1990	363	Return made up to 11/04/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 11/04/89; full list of members
22 Mar 1990	AA	Full group accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1989
27 Nov 1989	AA	Full group accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1988
26 Oct 1988	CERTNM	Company name changed B.M.O. LIMITED\certificate issued on 25/10/88	View PDF Company name changed B.M.O. LIMITED\certificate issued on 25/10/88 - link opens in a new window - 2 pages (2 pages)
10 Oct 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1988	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
18 Aug 1988	PUC 2	Wd 07/07/88 ad 23/05/88--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 07/07/88 ad 23/05/88--------- £ si 98@1=98 £ ic 2/100
18 Aug 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted
18 Aug 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Aug 1988	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Jul 1988	CERTNM	Company name changed oval (329) LIMITED\certificate issued on 20/07/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed oval (329) LIMITED\certificate issued on 20/07/88
19 Jul 1988	CERTNM	Company name changed\certificate issued on 19/07/88	View PDF Company name changed\certificate issued on 19/07/88 - link opens in a new window - 2 pages (2 pages)
30 Sep 1987	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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