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W REALISATIONS 2023 LIMITED

Company number 02667809

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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)
10 Dec 2004 288b Secretary resigned
27 Oct 2004 AA Accounts for a small company made up to 31 January 2004
20 May 2004 88(2)R Ad 07/01/04--------- £ si 594@1=594 £ ic 206/800
20 May 2004 88(2)R Ad 07/01/04--------- £ si 198@1=198 £ ic 8/206
31 Dec 2003 363s Return made up to 03/12/03; full list of members
06 Jun 2003 AA Accounts for a small company made up to 31 January 2003
30 Dec 2002 363s Return made up to 03/12/02; full list of members
17 Jul 2002 287 Registered office changed on 17/07/02 from: 284 hayling avenue, portsmouth, hampshire PO3 6EF
19 Apr 2002 AA Accounts for a small company made up to 31 January 2002
19 Apr 2002 88(2)R Ad 08/12/01--------- £ si 2@1=2 £ ic 6/8
19 Apr 2002 88(2)R Ad 10/12/01--------- £ si 1@1=1 £ ic 5/6
19 Apr 2002 88(2)R Ad 10/12/01--------- £ si 3@1=3 £ ic 2/5
19 Apr 2002 123 Nc inc already adjusted 07/12/01
19 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2001 363s Return made up to 03/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2001 AA Accounts for a small company made up to 31 January 2001
16 Jan 2001 363s Return made up to 03/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jul 2000 395 Particulars of mortgage/charge
12 Apr 2000 AA Accounts for a small company made up to 31 January 2000
07 Mar 2000 225 Accounting reference date extended from 31/12/99 to 31/01/00
08 Dec 1999 363s Return made up to 03/12/99; full list of members
05 Oct 1999 AA Accounts for a small company made up to 31 December 1998
04 Jun 1999 288a New secretary appointed;new director appointed
27 May 1999 CERTNM Company name changed edge technologies (uk) LIMITED\certificate issued on 28/05/99
09 Apr 1999 287 Registered office changed on 09/04/99 from: 154 highland road, southsea, hampshire PO4 9NH