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E N REALISATIONS LIMITED

Company number 00792450

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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)
27 Apr 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
24 Mar 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
23 Mar 1993 287 Registered office changed on 23/03/93 from: twyford house, pig lane, bishops stortford, herts CM22 7PB
29 Oct 1992 288 New director appointed
05 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1992 AA Full accounts made up to 30 April 1992
27 Jul 1992 363s Return made up to 17/07/92; no change of members
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Request DocumentReturn made up to 17/07/92; no change of members
29 Jun 1992 CERTNM Company name changed j a elliott (northern) LIMITED\certificate issued on 30/06/92
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Request DocumentCompany name changed j a elliott (northern) LIMITED\certificate issued on 30/06/92
29 Jun 1992 CERTNM Company name changed\certificate issued on 29/06/92
12 Aug 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
12 Aug 1991 225(1) Accounting reference date shortened from 31/01 to 30/04
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Request DocumentAccounting reference date shortened from 31/01 to 30/04
25 Jul 1991 363a Return made up to 17/07/91; full list of members
13 May 1991 287 Registered office changed on 13/05/91 from: 133 stansted road, bishop's stortford, herts, CM23 2AN
03 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1991 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
16 Aug 1990 363 Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members
22 May 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
04 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1990 CERTNM Company name changed moorcroft construction (ellesmer e port) LIMITED\certificate issued on 19/03/90
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Request DocumentCompany name changed moorcroft construction (ellesmer e port) LIMITED\certificate issued on 19/03/90
16 Mar 1990 CERTNM Company name changed\certificate issued on 16/03/90
05 Feb 1990 88(2)R Ad 25/01/90--------- £ si 250000@1=250000 £ ic 10000/260000
05 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1990 MEM/ARTS Memorandum and Articles of Association
10 Aug 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989