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ENTERPRISE REALISATIONS LIMITED

Company number SC043311

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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)
23 Dec 2003 410(Scot) Partic of mort/charge *
19 Dec 2003 410(Scot) Partic of mort/charge *
06 Dec 2003 466(Scot) Alterations to a floating charge
26 Nov 2003 466(Scot) Alterations to a floating charge
22 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003 410(Scot) Partic of mort/charge *
19 Nov 2003 155(6)a Declaration of assistance for shares acquisition
15 Nov 2003 410(Scot) Partic of mort/charge *
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New secretary appointed
14 Nov 2003 287 Registered office changed on 14/11/03 from: john wood house greenwell road east tullos aberdeen AB1 4AX
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Secretary resigned
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Director resigned
30 Oct 2003 AA Full accounts made up to 31 December 2002
29 Sep 2003 419a(Scot) Dec mort/charge *
04 Sep 2003 419a(Scot) Dec mort/charge *
09 Jun 2003 419a(Scot) Dec mort/charge *
09 Jun 2003 419a(Scot) Dec mort/charge *
04 Mar 2003 AUD Auditor's resignation
28 Jan 2003 363s Return made up to 31/12/02; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2001