MHF REALISATIONS LIMITED

Company number 01870598

Date	Type	Description	View / Download
13 May 1998	288a	New director appointed	(3 pages)
13 May 1998	288a	New director appointed	(3 pages)
13 May 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(6 pages)
13 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
13 May 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 May 1998	403a	Declaration of satisfaction 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
06 May 1998	403a	Declaration of satisfaction 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
06 May 1998	AA	Full accounts made up to 30 June 1997	(19 pages)
01 May 1998	395	Particulars of mortgage/charge	(20 pages)
01 May 1998	395	Particulars of mortgage/charge	(9 pages)
01 May 1998	225	Accounting reference date shortened from 30/06/98 to 30/04/98	(1 page)
29 Apr 1998	88(2)R	Ad 20/04/98--------- £ si 100020@1=100020 £ ic 5000/105020	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
01 Apr 1998	403a	Declaration of satisfaction 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
01 Apr 1998	403a	Declaration of satisfaction 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
31 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
23 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
31 Jul 1997	363s	Return made up to 11/07/97; no change of members	(5 pages)
09 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
09 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
09 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
09 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
09 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
09 Jul 1997	123	£ nc 100000/120000 30/06/97	(1 page)