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SMB REALISATIONS (NO 1) LIMITED

Company number 01450542

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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)
19 Jul 2003 288b Director resigned
19 Jul 2003 288b Director resigned
19 Jul 2003 288a New secretary appointed
19 Jul 2003 288a New director appointed
17 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir resigning 04/07/03
15 Jul 2003 AA Full accounts made up to 30 March 2003
14 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re dirs/approval 04/07/03
14 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jul 2003 395 Particulars of mortgage/charge
25 Jun 2003 403a Declaration of satisfaction of mortgage/charge
25 Jun 2003 403a Declaration of satisfaction of mortgage/charge
11 Apr 2003 288a New secretary appointed;new director appointed
11 Apr 2003 288b Secretary resigned;director resigned
01 Apr 2003 287 Registered office changed on 01/04/03 from: holmfield industrial estate halifax west yorkshire HX2 9TN
08 Feb 2003 AA Full accounts made up to 31 March 2002
28 Jan 2003 363s Return made up to 13/12/02; full list of members; amend
10 Jan 2003 363s Return made up to 13/12/02; full list of members
19 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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19 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002 363s Return made up to 13/12/01; full list of members
03 May 2001 AA Full accounts made up to 31 March 2001
03 May 2001 AA Full accounts made up to 1 April 2000
17 Jan 2001 395 Particulars of mortgage/charge
02 Jan 2001 363s Return made up to 13/12/00; full list of members