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E C REALISATIONS LIMITED

Company number 00553445

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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)
08 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1990 395 Particulars 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 DocumentParticulars of mortgage/charge
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Oct 1990 395 Particulars 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 DocumentParticulars of mortgage/charge
04 Oct 1990 395 Particulars 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 DocumentParticulars of mortgage/charge
04 Oct 1990 395 Particulars 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 DocumentParticulars of mortgage/charge
02 Oct 1990 363 Return made up to 04/04/90; full list of members
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Request DocumentReturn made up to 04/04/90; full list of members
02 Oct 1990 AA Full group accounts made up to 31 December 1989
28 Sep 1990 395 Particulars 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 DocumentParticulars of mortgage/charge
26 Sep 1990 395 Particulars 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 DocumentParticulars of mortgage/charge
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Feb 1990 288 New director appointed
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05 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1989 363 Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members
13 Sep 1989 AA Full accounts made up to 31 December 1988
12 Sep 1989 288 New director appointed
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21 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Feb 1989 288 New director appointed
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11 Jan 1989 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
11 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed