- Company Overview for FS REALISATIONS 2020 LIMITED (00627585)
- Filing history for FS REALISATIONS 2020 LIMITED (00627585)
- People for FS REALISATIONS 2020 LIMITED (00627585)
- Charges for FS REALISATIONS 2020 LIMITED (00627585)
- Insolvency for FS REALISATIONS 2020 LIMITED (00627585)
- More for FS REALISATIONS 2020 LIMITED (00627585)
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) |
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14 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Jul 1992 | MEM/ARTS | Memorandum and Articles of Association | |
07 Jul 1992 | RESOLUTIONS |
Resolutions
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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
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|
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 |