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PCRL REALISATIONS LIMITED

Company number 02413550

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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)
10 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
03 Jul 1990 363 Return made up to 21/05/90; full list of members
26 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1990 CERTNM Company name changed kemira paints LIMITED\certificate issued on 19/02/90
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Request DocumentCompany name changed kemira paints LIMITED\certificate issued on 19/02/90
16 Feb 1990 CERTNM Company name changed\certificate issued on 16/02/90
17 Jan 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
31 Oct 1989 88(2)O Ad 02/10/89--------- £ si 39999998@1
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Request DocumentAd 02/10/89--------- £ si 39999998@1
31 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
18 Oct 1989 88(2)C Wd 12/10/89 ad 02/10/89--------- £ si 39999998@1=39999998 £ ic 2/40000000
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Request DocumentWd 12/10/89 ad 02/10/89--------- £ si 39999998@1=39999998 £ ic 2/40000000
11 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Oct 1989 123 £ nc 10000000/40000000
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Request Document£ nc 10000000/40000000
29 Sep 1989 MEM/ARTS Memorandum and Articles of Association
29 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1989 287 Registered office changed on 29/09/89 from: aquis court 31 fishpool street st albans hertfordshire
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Request DocumentRegistered office changed on 29/09/89 from: aquis court 31 fishpool street st albans hertfordshire
19 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions