Advanced company searchLink opens in new window

EL (REALISATIONS) LIMITED

Company number 03671065

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2001 288b Secretary resigned
22 Jun 2001 288a New secretary appointed
26 Jan 2001 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2000 AA Accounts for a small company made up to 30 November 1999
27 Jun 2000 287 Registered office changed on 27/06/00 from: dudley house 16 dudley street grimsby south humberside DN31 2AB
16 Feb 2000 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New secretary appointed
12 Mar 1999 287 Registered office changed on 12/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Secretary resigned
19 Feb 1999 CERTNM Company name changed setweir LIMITED\certificate issued on 18/02/99
15 Feb 1999 MEM/ARTS Memorandum and Articles of Association
15 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1998 NEWINC Incorporation