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STSL REALISATIONS LIMITED

Company number 02546560

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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)
23 Jan 2002 403a Declaration of satisfaction of mortgage/charge
09 Oct 2001 363s Return made up to 08/10/01; full list of members
12 Sep 2001 AA Accounts for a small company made up to 30 June 2001
03 Oct 2000 363s Return made up to 08/10/00; full list of members
03 Oct 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Sep 2000 AA Accounts for a small company made up to 30 June 2000
24 Nov 1999 AA Accounts for a small company made up to 30 June 1999
22 Nov 1999 363s Return made up to 08/10/99; full list of members
02 Apr 1999 AA Accounts for a small company made up to 30 June 1998
20 Oct 1998 363s Return made up to 08/10/98; full list of members
24 Mar 1998 AA Accounts for a small company made up to 30 June 1997
26 Nov 1997 363s Return made up to 08/10/97; full list of members
26 Nov 1997 363(287) Registered office changed on 26/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/11/97
26 Nov 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 May 1997 AA Accounts for a small company made up to 30 June 1996
06 Mar 1997 288a New director appointed
17 Jan 1997 288a New director appointed
19 Dec 1996 SA Statement of affairs
19 Dec 1996 88(2)O Ad 06/11/96--------- £ si 1000@1
05 Dec 1996 88(2)P Ad 06/11/96--------- £ si 1000@1=1000 £ ic 1000/2000
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1996 123 £ nc 1000/2000 06/11/96
30 Nov 1996 403a Declaration of satisfaction of mortgage/charge