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SV REALISATIONS LIMITED

Company number 01145159

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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)
26 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Aug 2004 363s Return made up to 20/07/04; full list of members
28 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Aug 2003 363s Return made up to 20/07/03; full list of members
01 Aug 2003 363(287) Registered office changed on 01/08/03
07 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Jul 2002 363s Return made up to 20/07/02; full list of members
29 Jul 2002 363(288) Director's particulars 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 DocumentDirector's particulars changed
04 Mar 2002 225 Accounting reference date extended from 28/02/02 to 31/03/02
17 Sep 2001 363s Return made up to 20/07/01; full list of members
17 Sep 2001 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
24 Jul 2001 AA Total exemption small company accounts made up to 28 February 2001
23 Nov 2000 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.
Request DocumentResolutions
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Nov 2000 88(2)R Ad 10/10/00--------- £ si 400@1=400 £ ic 1050/1450
23 Nov 2000 123 £ nc 2000/3000 10/10/00
23 Oct 2000 363s Return made up to 20/07/00; full list of members
11 Jul 2000 395 Particulars of mortgage/charge
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New secretary appointed;new director appointed
11 Jul 2000 288b Secretary resigned;director resigned
11 Jul 2000 288b Director resigned
28 Apr 2000 AA Accounts for a small company made up to 29 February 2000