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FS REALISATIONS 2020 LIMITED

Company number 00627585

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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)
14 Jul 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
07 Jul 1992 MEM/ARTS Memorandum and Articles of Association
07 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 225(1) Accounting reference date extended from 30/04 to 31/10
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Request DocumentAccounting reference date extended from 30/04 to 31/10
28 Feb 1992 363b Return made up to 12/03/92; change of members
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Request DocumentReturn made up to 12/03/92; change of members
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1991 AA Accounts made up to 30 April 1991
14 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Apr 1991 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
16 Apr 1991 363a Return made up to 12/03/91; full list of members
08 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
03 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1990 287 Registered office changed on 18/07/90 from: great oak house 3-5 dawes court esher surrey KT10 9QA
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Request DocumentRegistered office changed on 18/07/90 from: great oak house 3-5 dawes court esher surrey KT10 9QA
18 May 1990 287 Registered office changed on 18/05/90 from: 11-13 young street kensington london W8 5EH
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Request DocumentRegistered office changed on 18/05/90 from: 11-13 young street kensington london W8 5EH
23 Mar 1990 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
23 Mar 1990 363 Return made up to 19/03/90; full list of members
03 Jan 1990 363 Return made up to 19/12/89; full list of members
14 Dec 1989 AA Accounts made up to 30 April 1988
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Request DocumentAccounts made up to 30 April 1988
18 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Dec 1988 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987