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STENNER (REALISATIONS) LIMITED

Company number 02759546

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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)
08 Apr 2005 169 £ ic 20000/18750 03/03/05 £ sr 1250@1=1250
31 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2005 325 Location of register of directors' interests
07 Feb 2005 353 Location of register of members
04 Feb 2005 288a New director appointed
04 Feb 2005 288a New director appointed
28 Jan 2005 AA Accounts for a small company made up to 31 March 2004
04 Jan 2005 155(6)a Declaration of assistance for shares acquisition
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 320 155(4) 152 21/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 403b Declaration of mortgage charge released/ceased
31 Oct 2004 363s Return made up to 22/10/04; full list of members
28 Oct 2003 363s Return made up to 22/10/03; full list of members
19 Jul 2003 AA Accounts for a small company made up to 31 March 2003
15 Jul 2003 288a New secretary appointed;new director appointed
13 Jun 2003 288a New secretary appointed;new director appointed
13 Jun 2003 288b Secretary resigned
31 Jan 2003 AA Accounts for a small company made up to 31 March 2002
24 Oct 2002 363s Return made up to 22/10/02; full list of members
24 Oct 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 2002 AA Accounts for a small company made up to 31 March 2001
14 Dec 2001 363s Return made up to 22/10/01; full list of members