F DIRECT REALISATIONS LIMITED

Company number 03368265

Date	Type	Description	View / Download
28 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
23 Nov 2000	AA	Accounts for a small company made up to 31 July 2000	(10 pages)
04 Sep 2000	AA	Accounts for a small company made up to 31 July 1999	(8 pages)
07 Jul 2000	363s	Return made up to 09/05/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
13 Jul 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
15 Jun 1999	363s	Return made up to 09/05/99; change of members 363(287) ‐ Registered office changed on 15/06/99	(6 pages)
13 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 34310@1=34310 £ ic 115441/149751	(2 pages)
13 Oct 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
02 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 55440@1=55440 £ ic 60001/115441	(2 pages)
02 Oct 1998	122	Conve 24/09/98	(1 page)
28 Sep 1998	287	Registered office changed on 28/09/98 from: 75 greta road skelton in cleveland saltburn TS12 2NF	(1 page)
30 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 59999@1=59999 £ ic 2/60001	(2 pages)
20 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jul 1998	123	£ nc 1000/1000000 11/06/98	(1 page)
17 Jul 1998	363s	Return made up to 09/05/98; full list of members	(6 pages)
09 Jun 1998	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 Document
15 May 1998	288b	Secretary resigned	(1 page)
15 May 1998	288a	New secretary appointed	(2 pages)
09 Mar 1998	225	Accounting reference date extended from 31/05/98 to 31/07/98	(1 page)
27 May 1997	287	Registered office changed on 27/05/97 from: 52 mucklow hill halesowen west midlands B62 8BL	(1 page)
27 May 1997	288a	New secretary appointed;new director appointed	(1 page)
27 May 1997	288b	Director resigned	(1 page)