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ST REALISATIONS LIMITED

Company number 03559657

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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)
20 May 2006 395 Particulars of mortgage/charge
29 Sep 2005 288a New director appointed
11 Aug 2005 AA Accounts for a dormant company made up to 27 June 2004
11 Aug 2005 AA Accounts for a dormant company made up to 29 June 2003
11 Aug 2005 363s Return made up to 07/05/05; full list of members
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 May 2004 363s Return made up to 07/05/04; full list of members
02 Oct 2003 288b Secretary resigned
02 Oct 2003 288a New secretary appointed
05 Jun 2003 155(6)a Declaration of assistance for shares acquisition
05 Jun 2003 155(6)a Declaration of assistance for shares acquisition
05 Jun 2003 155(6)a Declaration of assistance for shares acquisition
27 May 2003 MEM/ARTS Memorandum and Articles of Association
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003 395 Particulars of mortgage/charge
20 May 2003 363s Return made up to 07/05/03; full list of members
02 Apr 2003 288a New secretary appointed
02 Apr 2003 288b Secretary resigned
25 Mar 2003 403a Declaration of satisfaction of mortgage/charge
26 Feb 2003 AA Accounts for a dormant company made up to 30 June 2002
28 Oct 2002 363s Return made up to 07/05/02; full list of members
11 Apr 2002 288b Director resigned
27 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
06 Nov 2001 CERTNM Company name changed signature restaurants LIMITED\certificate issued on 06/11/01
14 May 2001 363s Return made up to 07/05/01; full list of members