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SECURITY REALISATIONS LTD

Company number 03153231

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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)
13 Apr 1999 88(2)R Ad 31/12/98--------- £ si 2@1=2 £ ic 500/502
17 Mar 1999 288c Director's particulars changed
23 Sep 1998 123 Nc inc already adjusted 30/12/96
23 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 May 1998 AA Accounts for a small company made up to 31 January 1998
07 May 1998 287 Registered office changed on 07/05/98 from: 10 church street clowne chesterfield derbyshire S43 4JS
30 Jan 1998 363s Return made up to 31/01/98; no change of members
02 Jan 1998 288c Secretary's particulars changed;director's particulars changed
01 Sep 1997 AA Accounts for a small company made up to 31 January 1997
19 Aug 1997 DISS40 Compulsory strike-off action has been discontinued
19 Aug 1997 363s Return made up to 31/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 1997 88(2)R Ad 30/12/96--------- £ si 498@1=498 £ ic 2/500
29 Jul 1997 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1996 288 Director resigned;new director appointed
13 Feb 1996 288 Secretary resigned
31 Jan 1996 NEWINC Incorporation