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E REALISATIONS LIMITED

Company number 03095913

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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)
12 Feb 2002 403a Declaration of satisfaction of mortgage/charge
28 Jan 2002 AA Full accounts made up to 30 March 2001
24 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2001 395 Particulars of mortgage/charge
12 Sep 2001 363s Return made up to 29/08/01; full list of members
  • 363(287) ‐ Registered office changed on 12/09/01
29 Dec 2000 288a New secretary appointed
29 Dec 2000 288b Secretary resigned;director resigned
13 Nov 2000 AA Full accounts made up to 30 March 2000
14 Sep 2000 288b Director resigned
30 Aug 2000 363s Return made up to 29/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2000 288a New director appointed
04 May 2000 288b Secretary resigned;director resigned
03 May 2000 288a New secretary appointed;new director appointed
02 Feb 2000 AA Full accounts made up to 30 March 1999
22 Sep 1999 288a New director appointed
10 Sep 1999 363a Return made up to 29/08/99; full list of members
26 Apr 1999 288a New director appointed
26 Apr 1999 288a New director appointed
13 Apr 1999 395 Particulars of mortgage/charge
12 Apr 1999 395 Particulars of mortgage/charge
01 Apr 1999 395 Particulars of mortgage/charge
12 Mar 1999 288a New director appointed
18 Dec 1998 225 Accounting reference date extended from 31/12/98 to 30/03/99
14 Oct 1998 AA Full group accounts made up to 31 December 1997
23 Sep 1998 288a New director appointed