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M REALISATIONS LIMITED

Company number 03268645

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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)
23 Mar 1999 AA Full accounts made up to 27 June 1998
10 Feb 1999 403a Declaration of satisfaction of mortgage/charge
18 Nov 1998 363s Return made up to 24/10/98; no change of members
16 Nov 1998 287 Registered office changed on 16/11/98 from: c/o the greetings store group carr lane low moor bradford west yorkshire BD12 0GS
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New secretary appointed;new director appointed
22 Oct 1998 288a New director appointed
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Secretary resigned;director resigned
27 Jul 1998 AUD Auditor's resignation
17 Mar 1998 AA Full accounts made up to 28 June 1997
02 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1997 363s Return made up to 24/10/97; full list of members
28 Nov 1997 363(287) Registered office changed on 28/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/11/97
09 Jul 1997 287 Registered office changed on 09/07/97 from: 1 aylesham industrial estate brighouse road bradford west yorkshire BD12 0NQ
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New secretary appointed
03 Apr 1997 288b Secretary resigned
01 Apr 1997 395 Particulars of mortgage/charge
11 Dec 1996 288a New director appointed
25 Nov 1996 MA Memorandum and Articles of Association