STSL REALISATIONS LIMITED

Company number 02546560

Date	Type	Description	View / Download
08 Sep 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
29 Sep 2004	363s	Return made up to 23/09/04; full list of members	(8 pages)
29 Sep 2004	363(353)	Location of register of members address changed
07 Sep 2004	122	Conve 01/07/04	(1 page)
07 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
18 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
14 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
12 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
11 Aug 2004	MA	Memorandum and Articles of Association	(5 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re cross guarantee 28/07/04
11 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2004	287	Registered office changed on 16/07/04 from: moscow mill frederick street oswaldtwistle accrington lancashire BB5 3DF	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	288a	New secretary appointed	(2 pages)
27 Oct 2003	363s	Return made up to 08/10/03; full list of members	(8 pages)
15 Oct 2003	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
28 Oct 2002	363s	Return made up to 08/10/02; full list of members	(8 pages)
24 Sep 2002	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
04 Feb 2002	395	Particulars of mortgage/charge	(3 pages)