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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)
25 Aug 1998 363a Return made up to 29/08/98; full list of members
09 Jan 1998 287 Registered office changed on 09/01/98 from: finsgate, 5-7 cranwood street, london, EC1V 9EE
22 Sep 1997 363a Return made up to 29/08/97; full list of members
16 Sep 1997 AA Full group accounts made up to 31 December 1996
18 Jun 1997 244 Delivery ext'd 3 mth 31/12/96
07 Oct 1996 363a Return made up to 29/08/96; full list of members
29 Apr 1996 224 Accounting reference date notified as 31/12
15 Feb 1996 88(2)R Ad 28/12/95--------- £ si 1200000@.05=60000 £ ic 240002/300002
15 Feb 1996 88(2)R Ad 28/12/95--------- £ si 2880000@.05=144000 £ ic 96002/240002
15 Feb 1996 88(2)R Ad 28/12/95--------- £ si 1918800@.05=95940 £ ic 62/96002
15 Feb 1996 88(2)R Ad 28/12/95--------- £ si 1200@.05=60 £ ic 2/62
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Nov 1995 CERTNM Company name changed rainbow group holdings LIMITED\certificate issued on 27/11/95
06 Sep 1995 288 Director resigned;new director appointed
06 Sep 1995 288 Secretary resigned;new secretary appointed;new director appointed
29 Aug 1995 NEWINC Incorporation