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STC REALISATIONS LIMITED

Company number 00451219

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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)
01 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
26 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
25 Feb 1997	363b	Return made up to 30/11/96; no change of members	View PDF Return made up to 30/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
25 Feb 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
25 Feb 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
17 Feb 1997	287	Registered office changed on 17/02/97 from: arthur andersen abbots house abbey street reading berkshire RG1 3BD	View PDF Registered office changed on 17/02/97 from: arthur andersen abbots house abbey street reading berkshire RG1 3BD - link opens in a new window - 1 page (1 page)
10 Feb 1997	2.15	Administrator's abstract of receipts and payments	View PDF Administrator's abstract of receipts and payments - link opens in a new window - 2 pages (2 pages)
10 Feb 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1997	2.15	Administrator's abstract of receipts and payments	View PDF Administrator's abstract of receipts and payments - link opens in a new window - 3 pages (3 pages)
15 Jan 1997	2.19	Notice of discharge of Administration Order	View PDF Notice of discharge of Administration Order - link opens in a new window - 4 pages (4 pages)
31 Dec 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
19 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Aug 1996	2.23	Notice of result of meeting of creditors	View PDF Notice of result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
02 Aug 1996	2.21	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 16 pages (16 pages)
03 Jun 1996	2.7	Administration Order	View PDF Administration Order - link opens in a new window - 4 pages (4 pages)
03 Jun 1996	2.6	Notice of Administration Order	View PDF Notice of Administration Order - link opens in a new window - 1 page (1 page)
30 May 1996	287	Registered office changed on 30/05/96 from: one nunnery drive parkway industrial estate manor lane sheffield S2 1TA	View PDF Registered office changed on 30/05/96 from: one nunnery drive parkway industrial estate manor lane sheffield S2 1TA - link opens in a new window - 1 page (1 page)
01 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Feb 1996	AA	Full group accounts made up to 30 April 1995	View PDF Full group accounts made up to 30 April 1995 - link opens in a new window - 20 pages (20 pages)
03 Jan 1996	363s	Return made up to 30/11/95; no change of members	View PDF Return made up to 30/11/95; no change of members - link opens in a new window - 4 pages (4 pages)
20 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)

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