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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)
03 Oct 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
11 May 1993 AA Full accounts made up to 31 July 1992
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1992 363a Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
09 Apr 1992 AA Full accounts made up to 31 July 1991
16 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1991 363a Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members
30 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1991 AA Full accounts made up to 28 July 1990
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Request DocumentFull accounts made up to 28 July 1990
28 Apr 1991 363a Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
19 Apr 1991 AA Accounts made up to 28 July 1990
13 Mar 1990 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
23 Feb 1990 287 Registered office changed on 23/02/90 from: 8 clarendon street nottingham NG1 5HQ
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Request DocumentRegistered office changed on 23/02/90 from: 8 clarendon street nottingham NG1 5HQ
12 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Dec 1989 88(2)R Ad 06/09/89--------- £ si 2099998@1=2099998 £ ic 2/2100000
11 Dec 1989 123 £ nc 100/2100000 01/09/89
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Request Document£ nc 100/2100000 01/09/89
02 Oct 1989 CERTNM Company name changed lockbead LIMITED\certificate issued on 03/10/89
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Request DocumentCompany name changed lockbead LIMITED\certificate issued on 03/10/89
18 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed