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SMLF REALISATIONS LIMITED

Company number 03921465

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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)
28 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Sep 2007	AA	Group of companies' accounts made up to 28 February 2007	View PDF Group of companies' accounts made up to 28 February 2007 - link opens in a new window - 25 pages (25 pages)
08 Mar 2007	363s	Return made up to 03/02/07; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/02/07; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
10 Feb 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Sep 2006	AA	Group of companies' accounts made up to 28 February 2006	View PDF Group of companies' accounts made up to 28 February 2006 - link opens in a new window - 26 pages (26 pages)
24 Mar 2006	363s	Return made up to 03/02/06; bulk list available separately	View PDF Return made up to 03/02/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
08 Dec 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 74 pages (74 pages)
08 Dec 2005	88(2)R	Ad 26/10/05--------- £ si 500000@.1=50000 £ ic 2623109/2673109	View PDF Ad 26/10/05--------- £ si 500000@.1=50000 £ ic 2623109/2673109 - link opens in a new window - 2 pages (2 pages)
16 Nov 2005	88(2)R	Ad 26/10/05-26/10/05 £ si 500000@.1=50000 £ ic 3023109/3073109	View PDF Ad 26/10/05-26/10/05 £ si 500000@.1=50000 £ ic 3023109/3073109 - link opens in a new window - 2 pages (2 pages)
23 Sep 2005	AA	Group of companies' accounts made up to 28 February 2005	View PDF Group of companies' accounts made up to 28 February 2005 - link opens in a new window - 23 pages (23 pages)
14 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
14 Sep 2005	123	Nc inc already adjusted 05/09/05	View PDF Nc inc already adjusted 05/09/05 - link opens in a new window - 1 page (1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	287	Registered office changed on 01/07/05 from: 410 wincolmlee, hull, east yorkshire, HU2 0TA	View PDF Registered office changed on 01/07/05 from: 410 wincolmlee, hull, east yorkshire, HU2 0TA - link opens in a new window - 1 page (1 page)
28 Feb 2005	363s	Return made up to 03/02/05; bulk list available separately	View PDF Return made up to 03/02/05; bulk list available separately - link opens in a new window - 8 pages (8 pages)
15 Sep 2004	AA	Group of companies' accounts made up to 29 February 2004	View PDF Group of companies' accounts made up to 29 February 2004 - link opens in a new window - 23 pages (23 pages)
01 Apr 2004	363s	Return made up to 03/02/04; bulk list available separately	View PDF Return made up to 03/02/04; bulk list available separately - link opens in a new window - 8 pages (8 pages)
31 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 2003	AA	Group of companies' accounts made up to 28 February 2003	View PDF Group of companies' accounts made up to 28 February 2003 - link opens in a new window - 24 pages (24 pages)
12 Apr 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
26 Mar 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2003	363s	Return made up to 03/02/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/02/03; full list of members 363(287) ‐ Registered office changed on 18/02/03 363(353) ‐ Location of register of members address changed - link opens in a new window - 37 pages (37 pages)
18 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 66 pages (66 pages)

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