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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)
18 Sep 1997 287 Registered office changed on 18/09/97 from: mariner tamworth staffordshire B79 7UL
18 Sep 1997 288b Secretary resigned
18 Sep 1997 288b Director resigned
18 Sep 1997 288b Director resigned
18 Sep 1997 288b Director resigned
18 Sep 1997 288a New secretary appointed;new director appointed
18 Sep 1997 288a New director appointed
18 Sep 1997 288a New director appointed
18 Sep 1997 288a New director appointed
04 Sep 1997 AA Full accounts made up to 31 December 1996
31 May 1997 363a Return made up to 30/04/97; full list of members
27 Apr 1997 288c Secretary's particulars changed
26 Jan 1997 155(6)a Declaration of assistance for shares acquisition
09 Jan 1997 395 Particulars of mortgage/charge
06 Jan 1997 MA Memorandum and Articles of Association
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1996 288a New director appointed
23 Dec 1996 287 Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA
23 Dec 1996 288a New secretary appointed
23 Dec 1996 288a New director appointed
22 Dec 1996 288b Secretary resigned
22 Dec 1996 288b Director resigned
22 Dec 1996 288b Director resigned
26 Nov 1996 288a New director appointed