SHB REALISATIONS LIMITED

Company number 00229606

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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)
14 Mar 2002 403b Declaration of mortgage charge released/ceased
12 Mar 2002 288c Secretary's particulars changed
07 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
21 Nov 2001 403b Declaration of mortgage charge released/ceased
01 Nov 2001 288a New director appointed
08 Aug 2001 363s Return made up to 25/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2001 403b Declaration of mortgage charge released/ceased
28 Jul 2001 395 Particulars of mortgage/charge
15 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
15 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2000 AA Full group accounts made up to 1 April 2000
21 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
18 Oct 2000 288a New director appointed
16 Oct 2000 363s Return made up to 25/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Sep 2000 288b Secretary resigned
07 Sep 2000 288a New secretary appointed
10 Jul 2000 288a New director appointed
10 Jul 2000 288b Director resigned
10 Jul 2000 288b Director resigned
10 Jul 2000 288b Director resigned
10 Jul 2000 288b Director resigned
10 Jul 2000 288b Secretary resigned