SMB REALISATIONS (NO 1) LIMITED

Company number 01450542

Date	Type	Description	View / Download
03 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
16 Sep 1996	288	New director appointed	(1 page)
01 Jul 1996	AUD	Auditor's resignation	(1 page)
04 Jun 1996	363a	Return made up to 30/04/96; full list of members	(7 pages)
10 May 1996	88(2)R	Ad 30/04/96--------- £ si 600000@1=600000 £ ic 9300000/9900000	(2 pages)
29 Feb 1996	288	Director's particulars changed	(2 pages)
23 Nov 1995	288	Director resigned	(2 pages)
16 Nov 1995	288	New director appointed	(2 pages)
25 Sep 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
12 May 1995	363x	Return made up to 30/04/95; full list of members
27 Mar 1995	287	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(120 pages)
19 Oct 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
04 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1994	363x	Return made up to 30/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1993	AA	Full accounts made up to 31 December 1992	(13 pages)
20 May 1993	363x	Return made up to 30/04/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1993	88(2)R	Ad 23/12/92--------- £ si 1300000@1=1300000 £ ic 8000000/9300000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Jan 1993	123	£ nc 8000000/10000000 23/12/92	(1 page)
14 Dec 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1992	AA	Full accounts made up to 31 December 1991	(14 pages)