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SMB REALISATIONS (NO 2) LIMITED

Company number 01868774

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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)
31 Mar 2006 155(6)a Declaration of assistance for shares acquisition
31 Mar 2006 155(6)a Declaration of assistance for shares acquisition
31 Mar 2006 88(2)R Ad 21/03/06--------- £ si 2500@1=2500 £ ic 2150/4650
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
14 Nov 2005 363a Return made up to 10/10/05; full list of members
10 Nov 2005 288b Secretary resigned
10 Nov 2005 288a New secretary appointed
14 Oct 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 288b Director resigned
14 Jul 2005 288a New director appointed
14 Jul 2005 288a New director appointed
30 Jun 2005 395 Particulars of mortgage/charge
27 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into docs 15/06/05
27 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2005 155(6)a Declaration of assistance for shares acquisition
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
15 Jun 2005 88(2)R Ad 13/07/87--------- £ si 1900@1
03 Jun 2005 88(2)R Ad 08/01/87--------- £ si 98@1
02 Mar 2005 288a New director appointed