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BTL REALISATIONS 2009 LIMITED

Company number 03425946

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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)
25 Sep 1997 287 Registered office changed on 25/09/97 from: express buildings 29 upper parliament street nottingham NG1 2AG
24 Sep 1997 88(2)R Ad 03/09/97--------- £ si 174@1=174 £ ic 1/175
24 Sep 1997 123 £ nc 300500/600000 12/09/97
24 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
19 Sep 1997 395 Particulars of mortgage/charge
08 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New secretary appointed;new director appointed
29 Aug 1997 288b Director resigned
29 Aug 1997 288b Secretary resigned
29 Aug 1997 287 Registered office changed on 29/08/97 from: 12 york place leeds west yorkshire LS1 2DS
21 Aug 1997 NEWINC Incorporation