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REALGATE LIMITED

Company number 03465262

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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)
18 Nov 2003 363s Return made up to 13/11/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 403a Declaration of satisfaction of mortgage/charge
16 Jul 2003 155(6)a Declaration of assistance for shares acquisition
15 Jul 2003 395 Particulars of mortgage/charge
15 Apr 2003 288b Secretary resigned
12 Mar 2003 288b Secretary resigned
12 Mar 2003 288a New secretary appointed
19 Feb 2003 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2002 AA Full accounts made up to 31 December 2001
20 Feb 2002 288a New secretary appointed
03 Jan 2002 363s Return made up to 13/11/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
17 Aug 2001 288b Secretary resigned
01 Aug 2001 288a New secretary appointed
27 Apr 2001 155(6)a Declaration of assistance for shares acquisition
22 Feb 2001 155(6)a Declaration of assistance for shares acquisition
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Feb 2001 155(6)a Declaration of assistance for shares acquisition
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2001 395 Particulars of mortgage/charge
04 Dec 2000 363s Return made up to 13/11/00; full list of members