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SWINDON REALISATIONS LIMITED

Company number 04839798

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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)
10 Nov 2003 88(2)R Ad 15/09/03--------- £ si 1@.1 £ ic 1/1
10 Nov 2003 123 Nc inc already adjusted 15/09/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 15/09/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 287 Registered office changed on 11/09/03 from: narrow quay house narrow quay bristol BS1 4AH
11 Sep 2003 288a New secretary appointed
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
11 Sep 2003 288b Secretary resigned
11 Sep 2003 288b Director resigned
02 Sep 2003 CERTNM Company name changed quayshelfco 1023 LIMITED\certificate issued on 02/09/03
21 Jul 2003 NEWINC Incorporation