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REALISE HOLDINGS LIMITED

Company number SC306420

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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)
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 410(Scot) Partic of mort/charge *
19 Mar 2007 CERTNM Company name changed ensco 122 LIMITED\certificate issued on 19/03/07
20 Nov 2006 287 Registered office changed on 20/11/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288b Director resigned
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New secretary appointed;new director appointed
07 Aug 2006 NEWINC Incorporation