Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EL REALISATIONS 2010 LIMITED

Company number 02129219

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2009 169 Gbp ic 58009.26/58009.16 08/12/08 gbp sr 10@0.01=0.1
27 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2009 88(2) Ad 08/12/08 gbp si 8@1=8 gbp ic 58001.26/58009.26
23 Apr 2009 MA Memorandum and Articles of Association
23 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 02/04/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2009 363a Return made up to 30/11/08; full list of members
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 11
12 May 2008 363a Return made up to 31/12/07; full list of members
08 Apr 2008 AA Full accounts made up to 31 March 2007
19 Mar 2008 88(2) Ad 01/11/07 gbp si 26@0.01=0.26 gbp ic 58001/58001.26
19 Mar 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2007 395 Particulars of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 287 Registered office changed on 09/08/07 from: c/o hazlems fenton palladium house 1-4 argyll street london greater london W1F 7LD
03 Jul 2007 395 Particulars of mortgage/charge
04 Jun 2007 288a New director appointed
16 May 2007 288b Director resigned
23 Apr 2007 363s Return made up to 31/12/06; full list of members
19 Apr 2007 AUD Auditor's resignation
19 Apr 2007 AUD Auditor's resignation
14 Nov 2006 AA Full accounts made up to 31 March 2006
31 May 2006 395 Particulars of mortgage/charge
31 May 2006 155(6)a Declaration of assistance for shares acquisition
31 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 May 2006 AUD Auditor's resignation