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NIGHT REALISATIONS PLC

Company number 02189427

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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)
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
01 Apr 2008 288a Director appointed john charles clare
01 Apr 2008 88(2) Ad 07/03/08\gbp si 1869@1=1869\gbp ic 50000/51869\
01 Apr 2008 288b Appointment terminated secretary simon terry
01 Apr 2008 288b Appointment terminated director carol clare
01 Apr 2008 288b Appointment terminated director michael clare
01 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2008 395 Duplicate mortgage certificatecharge no:25
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 25
14 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2008 155(6)a Declaration of assistance for shares acquisition
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
10 Mar 2008 43(3) Application rereg as PLC
10 Mar 2008 43(3)e Declaration rereg as PLC
10 Mar 2008 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Mar 2008 AUDS Auditor's statement
10 Mar 2008 BS Balance Sheet
10 Mar 2008 MAR Re-registration of Memorandum and Articles
10 Mar 2008 AUDR Auditor's report
10 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Mar 2008 AUD Auditor's resignation
06 Mar 2008 53 Application for reregistration from PLC to private
06 Mar 2008 CERT10 Certificate of re-registration from Public Limited Company to Private