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EB REALISATIONS (2009) LIMITED

Company number 04272890

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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)
31 May 2007 88(2)R Ad 30/03/07--------- £ si 216500@1=216500 £ ic 292000/508500
31 May 2007 123 Nc inc already adjusted 30/03/07
31 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2007 403a Declaration of satisfaction of mortgage/charge
12 Feb 2007 AA Accounts for a small company made up to 31 March 2006
19 Sep 2006 287 Registered office changed on 19/09/06 from: squadron house trevithick road, willowbrook south industrial estate, corby northamptonshire NN17 5XY
29 Aug 2006 363s Return made up to 17/08/06; no change of members
30 Jun 2006 395 Particulars of mortgage/charge
31 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Mar 2006 CERTNM Company name changed squadron battery company LIMITED\certificate issued on 28/03/06
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005 88(3) Particulars of contract relating to shares
08 Sep 2005 88(2)R Ad 31/03/05--------- £ si 150000@1
26 Aug 2005 363s Return made up to 17/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
21 Mar 2005 288b Director resigned
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Sep 2004 363s Return made up to 17/08/04; full list of members
02 Sep 2004 244 Delivery ext'd 3 mth 31/03/04
29 Dec 2003 AA Accounts for a small company made up to 31 March 2003
01 Sep 2003 363s Return made up to 17/08/03; full list of members
01 Dec 2002 363s Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2002 288a New director appointed
20 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002