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S E REALISATIONS LIMITED

Company number 02390591

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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 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 288b Director resigned
07 Jul 2004 395 Particulars of mortgage/charge
16 Jun 2004 363s Return made up to 31/05/04; full list of members
12 Jan 2004 AA Full accounts made up to 31 March 2003
25 Nov 2003 288b Secretary resigned
25 Nov 2003 288a New secretary appointed
29 Jun 2003 363s Return made up to 31/05/03; no change of members
07 Mar 2003 288b Secretary resigned
07 Mar 2003 288a New secretary appointed
09 Sep 2002 363s Return made up to 31/05/02; change of members
20 Aug 2002 288b Secretary resigned
19 Aug 2002 AA Full accounts made up to 31 March 2002
30 Apr 2002 169 £ ic 950031/894866 20/02/02 £ sr 110330@.5=55165
23 Apr 2002 403a Declaration of satisfaction of mortgage/charge
10 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 395 Particulars of mortgage/charge
09 Apr 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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Request DocumentResolutions
09 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
06 Mar 2002 169 £ ic 3050031/950031 20/02/02 £ sr 2100000@1=2100000
04 Mar 2002 288b Director resigned
25 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares